Designing out bribery and corruption is the title of the next Fraud Advisory Panel event at KPMG in Belfast on October 11.
This half-day best practice forum will provide an update on the new Bribery Act 2010 and outline some of the practical issues that organisations should be considering now prior to the publication of official guidance and the commencement of the Act in early 2011. The forum will enable participants to benchmark with other professionals and share good practice.<br><br>The guest speakers will be DI Todd Clements (PSNI), and Alex Plavsic (KPMG Forensic).<br><br>The Fpanel would like to thank KPMG LLP for kindly supporting this event. <br><br>Cost is £50 + VAT (£58.75) FAP members; £100 + VAT (£117.50) for non-members.<br><br>A similar event will run in London on October 20 – when the speakers invited are: Monty Raphael (Peters and Peters), Charlie Monteith (Serious Fraud Office) and Alex Plavsic (KPMG Forensic).<br><br>Separately, asset tracing and recovery: the keys to success is the title of an October 8 executive breakfast briefing. It will explore some of the skills, expertise and knowledge required to trace and recover assets on behalf of clients, drawing upon the practical experiences of guest speakers.<br><br>The speakers will be Bill Cleghorn and Emma Porter (Aver Corporate Advisory Services Ltd), John Verrill (Dundas & Wilson LLP) and Louise Brittain (Deloitte LLP).<br><br>The Fraud Advisory Panel would like to thank Moore Stephens LLP for supporting this event.<br><br>For further information and to download promotional brochures and booking forms, visit –
