October 26, 2017

Performing a Fraud Risk Management assignment for this Canadian Government institution. They invest the government pension funds and currently control $130 billion. Big money. Big Fraud Risk.....until I became involved. The scene

ry in Victoria is tremendous.

October 26, 2017

Just back from 4 weeks in Jeddah, Saudi Arabia conducting Fraud Risk Management and Whistle-blowing implementation for a large Saudi conglomerate.

October 26, 2017

Fraud and Internal Controls training to a vocal crowd in Malaysia Sheraton KL. Great location.

October 26, 2017

Presented yesterday to Financial Executives International (FEI), on behalf of ACCA Canada on the subject of Cybercrime. My current involvement in cleaning up the Bitcoin image was of particular interest to the delegates.

https://www.feicanada.org/events#2547/VAN_EVENT_1...

October 25, 2017

Working with PwC Colombo in July 2017 and helping them to develop their Forensics Practice. Working with local clients of PwC. Great people and wonderful opportunities.

Fresh off the press. Been invited back to do some Fraud work with one of PwC's banking clients in Col...

July 2, 2016

Profiling the Fraudster

By Simon Padgett.

The typical organization loses 5% of its annual revenue to fraud. Applied to the current estimated gross world product, this figure translates to a potential total fraud loss of more than US$3.7 trillion worldwide, according to t...

June 28, 2016

A great turnout at last weeks Fraud and Corruption training course at the Copthorne in Singapore. Come and attend one of my courses coming to a city near you, soon.

June 28, 2016

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 delegates. My session was  a sellout, as were sales of my book, Profiling the Fraudster.............been invited to speak at the ACFE C...

April 26, 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 stay on the right side of the regulators who are giving out large fines for non-compliance. See you there in Dubai.

 

April 26, 2016

This event was held at the Sheraton in KL and hosted some 35 delegates from Banking, Finance, FMCG and Pharmaceutical sectors.

 

 

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October 26, 2017

October 26, 2017