The enemy within: mastering occupational fraud risk before it masters you

In today’s operating environment, organizations are increasingly focused on external threats — yet many of the most significant risks originate internally, often remaining undetected until they result in material financial and reputational impact.

This session is designed for senior leaders who recognize that fraud risk is not merely a compliance matter, but a strategic business issue requiring proactive oversight. Through practical insights and real-world examples, the session will explore how occupational fraud develops, why it often bypasses controls, and what management can do to identify and address vulnerabilities early.

This three-hour session will cover:

• How internal fraud schemes actually operate within organizations
• Why traditional controls fail and where the real gaps exist
• Key warning signals that are often overlooked
• Practical, actionable strategies to prevent, detect, and respond effectively

Speakers:

• Saman Bandara, PhD, LLM, LLB (Hons), Senior Partner, Forensics & Forensic Technology Leader, EY Vietnam

Registration:

• Registration deadline: 17:00, Wednesday, 15 April 2026
• Language: English
• Registration fee: Complimentary
• For any inquiries or assistance, please contact: Lanh Thi Doan | lanh.thi.doan@vn.ey.com | +84 28 3629 7086

Click on the "Register" button to register now:

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