How to fight fraud with internal controls

Fraud risk internal controls
Fraud risk internal controls

Billions of dollars are lost each year to fraud and that number continues to rise.

In this session, thought leaders Salih Ahmed and Adil Khan will discuss how robust internal control methods can be used to detect unusual transactions, monitor opportunities, deter collusion and reduce financial losses. Learn how to analyze the risk of fraud specific to each business, assess fraud controls, and develop effective remediation plans. Understand how to develop a transaction monitoring system that notifies management of suspected fraudulent transactions within and across applications.

Our speakers will discuss how security and risk management leaders are taking an increasingly active role in leading organizational fraud detection and prevention activity by implementing robust anti-fraud governance frameworks, building anti-fraud culture, and through analytics to leverage data across vertical silos to monitor suspicious activity such as user authentication and identity proofing.

Our Speakers

Fraud risk

Salih ahmed

Group Internal Audit

Groupe Rocher

Salih is an experienced Fraud Examiner, Risk Management Professional who excels in Internal Audit, Risk Management, Internal Controls, Corporate Governance, and Internal Fraud Investigations.

Adil Khan




Adil  has over 25 years of experience in enterprise business systems. He serves on the board of the OAUG-GRC SIG, has authored “Governance, Risk and Compliance Handbook for Oracle Applications” and given 50+ presentations at leading conferences.