Jay Hira
PCI DSS Compliance and Customer Data Protection Project Manager
QBE Insurance
Day One: Tuesday, 1 May 2018
Tuesday, May 1st, 2018
12:10 PM PANEL DISCUSSION: The Convergence of Cyber Security and Fraud detection and Investigation
Australian’s are in the top ten countries for online use in the world, and as e-commerce and identity platforms grow in popularity, the threat of cyber attacks grows as well. Once a person’s secure information has been breached the risk of identity takeover is high. This session will discuss how there is a growing need for Fraud Investigators to be more adept at computer forensics as well as what organisations can do once they’ been breached.
- How big is the cybercrime threat in Australia?
- Why is Fraud prevention near impossible to perfect?
- What is best practice once an organisation’s data has been breached?
- What kinds of computer forensic skills do fraud investigators need to learn in the digital age?
- What are the benefits and shortcomings of Enterprise Fraud Detection Systems?
Panelists:
Day Two: Wednesday, 2 May 2018
Wednesday, May 2nd, 2018
3:30 PM Investigating Falsified Claims to Discourage a Culture of Employee Expense Fraud
Almost a third of Australian employees surveyed cited that there were not enough adequate checks in place to prevent fraud from occurring at the workplace.
Consequently, Australian workplaces lose an estimated $100 million per year to falsified or exaggerated claims.
This session will discuss how fraud investigators can detect and investigate fraudulent expenses within the workplace.
- Curbing the most common form of expense fraud, such as mileage, food for family and partners and drinks through stringent policy and procedure
- Investigating the most common methods of manipulating or fabricating business expenses, such as going over the maximum allowance for meals and entertainment, using expensive forms of transport when cheaper options are available, or billing for items that were never purchased
- Monitoring subtle methods of expense fraud, and enforcing compliance during breaches in order to discourage a culture where it’s accepted