Shaping a Fraud Free Organisation in Egypt

This conference aims to revolutionise fraud controls systems and investigative methods towards shaping a fraud-free organisation while improving governance and reputation.
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Marcus Evans
Corporate Fraud Controls and Investigation

• Fraud

Kuala Lumpur - Kuala Lumpur - Malaysia

Oct. 4, 2012 - PRLog -- Cairo, Egypt, October 1, 2012 - Marcus Evans will be presenting its first Corporate Fraud Controls and Investigation Conference in Egypt on the 25th and 26th of February 2013. The speakers for this two-day conference will be experts of the field from different industries coming together to share their experiences. A half day workshop on fraud investigations will also be held during the conference.

It is a reality that corporate fraud is on the rise and losses are mounting everywhere. The types of con jobs are multiplying and the profiles of fraudsters are changing. In Egypt, with a thirst for both political and economical stability, while maintaining the account books, and with challenges, risks and opportunities upon the way, it is evident that the fear in regard to fraud is at its peak now.

As Russell Tomoum, Chief Audit Executive in SAPESCO, Egypt, one of the speakers said, “The event is designed to give an insight and simple explanation of the corporate culture in Egypt, fraud prevention practices, the mindset of Egyptian employees, and culture complications along with easy reasonable practical steps to resolve different conflict scenarios demonstrated via workshops.”  

Speakers of this event are Caroline Waddicor, Director of Global Investigations from TNT Express, UK, S. Bhasker, Chief Internal Auditor from Tata Capital, India, Mohamed Samir, CRMA, CFE, CICA, CFC, CIPA, Head of Internal Audit – Audit, Fraud & Lean Group (AFLG), from Mashreq Bank, Qatar, Hesham Hamdy, General Manager – Risk Management from Arab International Bank, Egypt, Hatem Saleh, General Manager – Risk and Compliance from Central Bank of Egypt, Khalid Morsi, Hamdy El Sayed, Chief Financial Officer from Al Ahly Capital, Egypt. Mr. Furqan Nasri, Regional Head of Governance and Assurance Programs from Siemens, Saudi Arabia will be in the chair for this two days event.  

This event is proudly endorsed by International Compliance Association, Association of Certified Project Accountants, Institute of Management Accountants and

ICA members can count this towards their CPD requirement and to receive 12 CPD points for attending the two days event.

IMA members attending this two days event will receive 8 CPE points.

Please contact Sharon Chew at for more event information.  

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Tags:Marcus Evans, Corporate Fraud Controls and Investigation, Cairo, Egypt
Location:Kuala Lumpur - Kuala Lumpur - Malaysia
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