Unmasking Fraud: From Cyber Threats to Deep Fakes

This event was held on Thursday, 29 August 2024.

Fraud risks have been evolving at an alarming speed, with organisations losing an average of 5% of their revenue to occupational fraud every year, according to the Association of Certified Fraud Examiners (ACFE’s) 2022 Global Fraud Survey. The webinar offered an exclusive deep dive into cutting-edge strategies and insights to safeguard organisations.

Delivered by Roger Darvall-Stevens, an expert in forensic investigation and forensic accounting, Roger was a former police detective for 12 years and was part of the fraud squad and counter-terrorism before working with a ‘Big 4’ firm, where he spent 13 years as a Partner in forensics and held similar roles in the private sector. Roger is MBA and MA (Criminology) qualified, a Certified Fraud Examiner, a licensed investigator, and a security clearance holder. He regularly presents at local and international seminars and conferences.

Roger is the Head of Fraud & Forensics at RSM Australia.

What attendees learned from the event:

  • Navigating the New Fraud Landscape: Understanding how fraud risks are changing and what can be done to stay protected.
  • Cyber Fraud and AI Threats: Insights into the latest cyber fraud tactics and AI-driven threats reshaping the industry.
  • Compliance Updates for 2024: Information on the latest laws on foreign bribery risk and compliance, crucial for future planning.
  • Spotting the Fraudster: Identification of modern fraudsters and their evolving personas.
  • Best Practices: Implementation of global and local anti-fraud models that work.
  • Actionable Insights: Practical tips for fraud prevention, detection (including leveraging data analytics and whistleblower tips), and response.
  • Expert Resources: Utilisation of ACFE tools and resources to bolster anti-fraud strategies.

The session was crafted for decision-makers in corporate and not-for-profit organisations, offering insights and actionable solutions to the complex challenges they face daily. Attendees were encouraged to fortify their organisations against the next wave of fraud threats.

MEET YOUR HOST

 

Profile
Roger Darvall-Stevens

Roger Darvall-Stevens
Partner, Fraud and Forensic Services

With over 30 years of experience in forensics, Roger provides expert advice to clients across different industries as the Head of Fraud & Forensic Services and Partner of the Risk Advisory Services.

Roger has extensive experience in forensic investigations and forensic accounting of a range of matters such as fraud, bribery, corruption, and improper conduct (e.g., workplace bullying and harassment), forensic technology, operation of whistleblowing reporting avenues and management advice, forensic due diligence, compliance, and corporate security.

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