SFO: The Face of Fraud is Changing Webinar

Fraud Awareness Week 2024

As Fraud Awareness Week 2024 (17-23 November) gets underway, IIA NZ is proud to support the Serious Fraud Office (SFO) in highlighting fraudster personas - the distinct behaviours that can place an organisation at risk. By understanding these personas, we strengthen our ability to anticipate fraudulent tactics and protect against them.

The Guide to Fraudster Personas is a valuable resource packed with insights on identifying red flags, understanding motivations, and implementing effective safeguards. Read more here: Fraud Risks in Government Funded Initiatives

Webinar: Case - The Face of Fraud is Changing

Chris will discuss a range of fraud and corruption cases in Australia which highlight common and preventable actions revealed through the lens of the fraudster personas. These cases look at examples of frauds against the Australian public sector entities, including Roads and Maritime Services, Family Day Care Programme, and the National Disability Insurance Scheme. They highlight that fraud and corruption committed against the public sector isn't a victimless crime, instead impacting on numerous people and groups in our communities.

Presenter:

• Chris McDermott (Commonwealth Fraud Prevention Centre, Australia)