Leadership · Insight · Knowledge
Welcome to the Institute of Internal Auditors New Zealand, the professional body for internal auditing
Speakers:
David Seath is a Deloitte Forensic Partner who leads the Deloitte South Island Risk Advisory Practice. He has spent over 25 years conducting fraud prevention assignments and fraud investigations (including a number of high profile SI frauds).
Niki Battson is a Deloitte Associate Director who leads the forensic workstream within David's team. She is a chartered accountant, with over 10 years of experience across both the external audit and forensic areas.
The fraud diamond is a widely accepted theory that explains the four elements that need to be present for fraud and other unethical behaviour to occur, including: (1) motivation, (2) opportunity, (3) capability, and (4) rationalisation. All four of these elements have been impacted by the COVID pandemic.
David and Niki will use this theory to:
They will also carry out an interactive exercise (through the Mentimeter Tool) to highlight some of the key risks within a changing fraud landscape and also provide you with some proactive steps to safeguard your organisation going forward.
There will be an opportunity for networking from 4:30, with the session starting at 5pm.
Please contact admin@iianz.org.nz with any enquiries.