Vancouver Island, Canada, beautiful place to work !
Performing a Fraud Risk Management assignment for this Canadian Government institution. They invest the government pension funds and...
Fraud Risk Management assignment in Saudi Arabia
Just back from 4 weeks in Jeddah, Saudi Arabia conducting Fraud Risk Management and Whistle-blowing implementation for a large Saudi...
Kuala Lumpur. July 2017
Fraud and Internal Controls training to a vocal crowd in Malaysia Sheraton KL. Great location.
Vancouver Cybercrime
Presented yesterday to Financial Executives International (FEI), on behalf of ACCA Canada on the subject of Cybercrime. My current...
Great 5 days of Fraud Training in Colombo, Sri Lanka with PwC
Working with PwC Colombo in July 2017 and helping them to develop their Forensics Practice. Working with local clients of PwC. Great...
Crime Magazine article written by Simon Padgett
Profiling the Fraudster By Simon Padgett. The typical organization loses 5% of its annual revenue to fraud. Applied to the current...
Fraud and Corruption Training in Singapore
A great turnout at last weeks Fraud and Corruption training course at the Copthorne in Singapore. Come and attend one of my courses...
ACFE Fraud Conference in Las Vegas
I felt honored to have been invited to speak at last weeks ACFE Fraud Conference in Las Vegas. Attendance was excellent at over 4,000...
Fraud and Anti-Money Laundering Training event in Dubai 8 and 9 May, 2016.
Book for this event, last few places left. Learn how to control, prevent and investigate fraud and corruption in the workplace and how to...
Fraud and Corruption Training in Kuala Lumpur in February, 2016
This event was held at the Sheraton in KL and hosted some 35 delegates from Banking, Finance, FMCG and Pharmaceutical sectors.
