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TOPICS:
Risk Management / Internal Controls / Fraud Prevention & Detection.
√ Speaking
√ Articles
√ Webinars & Podcasts
Speaking.
RIMS (The Risk Management Society) 2022 Global conference - "How to Use Risk Benchmarks to Successfully Bring Risk Insights to the C-Suite"
2022 ACFE Fraud Conference Europe - "How to Integrate Fraud Risk Assessments into Enterprise Risk Management Systems"
CIMA Austria Chapter - talk on "The evolving role of Risk Management"
RIMS (The Risk Management Society) 2021 Global conference - "How to use Bow-Tie risk analysis to implement Key Risk Indicators and Key Control Indicators and present them to the C-Suite"
Digital Business Innovation & Transformation Master of the University of Applied Science of Krems - Lecture on "Risk Management"
19th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues - Speaker on "How Risks & Controls Functions Can Be Effective Business Partners"
Financial Management (FM) Podcast - The traits of a strong business continuity plan
ACFE (Association of Certified Fraud Examiners) - Webinar on How to Prevent Accounting Fraud Using the Pareto Principle
University of East London - Lecture on "Internal Fraud Prevention"
Fraud Fence LTD - How to Protect Your Business from Internal Fraud
Articles.
Financial Management Magazine - The evolving battle against money laundering
NAVEX Global - contributor to the whitepaper "Il whistleblowing in Italia: la Direttiva UE e la Legge 179/2017"
Financial Management Magazine - Risk governance: Pandemic recovery tips for boards
Financial Management Magazine - Common internal control lapses made worse by manipulation
Journal of Accountancy - Staying vigilant against fraud during the pandemic
Financial Management Magazine - What boards can do to confront the coronavirus
Financial Management Magazine - Why CFOs need more cybersecurity vigilance
Financial Management Magazine - How automation can improve in retail accounting
ACFE (Association of Certified Fraud Examiners) Insights - How to Successfully Prevent Accounting Fraud Using the Pareto Principle
Financial Management Magazine - 5 Steps To Prevent Complex Inventory Frauds
Financial Management Magazine - Do You Really Know Who You Are Paying?
Financial Management Magazine - Strategies For Combating Payroll Fraud
Financial Management Magazine - How To Stop Expense Reimbursement Fraud
Financial Management Magazine - What Brexit Means For The Talent Pool