EVENT VENUE

OVERVIEW

An annual event for Supply Chain, Procurement, Production, Internal Audit/ Finance and Security professionals to come together to explore the skills and techniques necessary to ensure the best procedures are in place and learn how to prevent, detect and respond to corrupt behaviors . Eminent speakers from top 500 multinational companies will discuss how their companies address global procurement fraud and corruption risk issues.

OBJECTIVE

“Asia Procurement Fraud Masterclass” event is designed for Supply Chain, Procurement, Production, Internal Audit/ Finance and Security department to come together to deep dive into discussions and best practices on how to prevent, detect and manage risk if it arises within organizations.

Benefits to Attend

• Learn to identify fraud from different sources
• Explore best practices from industry experts within supply chain management
• Examine latest case studies and best practices to manage evidence
• Learn to achieve successful results from systematic investigation procedures
• Learn from the best practice how to establish a reliable internal reporting system and make the whistle blower program work properly Key topics
• Benchmark with your peers and evaluate the operational vulnerability in purchasing, accounts payable and IT systems inside your own organization
  

Key Topics

• How to effectively collaborate with management group (CFO, CPO, CRO, COO, CHRO) to combat fraud
• Understanding & Detecting Supply Chain Fraud For Supply Chain Operations by using IT and eDiscovery tools to discover fraud and analyse your data
• Managing the risks dealing with the fallout within the procurement, production and distribution processes of supply chain
• Setting up Whistle-blower program that works best for your supply chain operation

Who Should Attend?

• Chief Procurement Officer /Procurement Director
• Procurement Manager
• Strategic Sourcing Director /Manager
• Purchasing Director /Manager
• General Counsel / Chief Legal Officer / In-house Counsel
• Chief Compliance Officers / Compliance Managers
• Internal Audit
• Financial Director / Manager | Finance Controller
• Investigation Officer / Manager
• Chief Security Officer / Security Manager
• Risk Management Officer / Manager
• Chief Information Officers / Heads of IT
• Certified Fraud Examiners and other anti-fraud specialists
• Independent Auditor
• Forensic Accountant
• Lawyers
• Detectives and Private Investigators

FORMAT

	Panel / Workshop Discussion
	Knowledge Sharing
	Building Alliances

The PF Exchange platform consists of a combination of presentations, workshops, roundtable discussions, seminars, networking gathering and One-to-one business meetings. Asia most comprehensive event focus on fraud risk within procurement process.