News Archive

Fraud Summit

by msecadm4921

There are UK speakers at the fifth annual MIS Training fraud and corruption summit in Copenhagen, from April 6 to 8.

They include Nigel Iyer; Dr Sally Leivesley; Simon Scales, director, global investigations at logistics company TNT Express; Peter Tickner, former Met Police head of internal audit, now a consultant; and Lady Olga Maitland.

Topics include reporting hotlines; legal isues; investigations; illicit trade and counterfeits; and assessing business risks.

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