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Event Date Wed Sep 22 +08 - Fri Sep 24 +08 (9 months ago)
In your timezone (EDT): Tue Sep 21 8:30pm - Fri Sep 24 4:55am
Location Online
Region APAC

Join RSM’s Roger Darvall-Stevens at the 2021 ACFE Fraud Conference Asia-Pacific where he will be presenting on ‘Australia’s AS 8001-2021: A Leading-Edge, Just Revised Fraud and Corruption Control Standard.’

Many in Australia who have responsibility for fraud and corruption control within their business (whether in the private or public sector) will know of the better practice guidance Australia Standard (AS) 8001 Fraud and Corruption Control. The original standard, AS 8001-2008, has been the backbone of guidance on how to prevent, detect and respond to the risks of fraud and corruption.

You will learn how to:
• Implement AS 8001-2021, the newly revised better practice guide on fraud and corruption control from Australia, in any business
• Recall the basic principles of fraud prevention, detection and response, which when properly implemented combine into an effective Fraud and Corruption Control System
• Apply best practices to improve your own Fraud and Corruption Control System


2021 Speakers


Pav Gill
Wirecard Whistleblower

Cynthia Cooper, CFE
WorldCom Whistleblower, CEO, Coopergroup

Erika Cheung
Theranos Whistleblower

Bernard O'Donnell
Head of Investigations, European Investment Bank

David Lim
Led Singapore Mount Everest Expedition

Brett Johnson
Convicted Fraudster*


Daniel Barton, CFE, FCCA
Managing Director, Alvarez & Marsal

Jenny Bi, CFE, CPA
Senior Manager, BDO

Mary Breslin, CFE, CIA
Founder and Managing Partner, Verracy

Robert Cockerell
Partner, PKF Integrity

Roger Darvall-Stevens, CFE
National Head of Fraud and Forensic Services, Australia, RSM

Rupert Evill, CFE
Founder, Ethics Insight Pte, Ltd.

Marany Flack
Governance, Risk and Assurance Manager, New Zealand Ministry of Foreign Affairs & Trade

Rajiv Gupta, CFE, CA, CISA
Vice President & Group Head - Internal Audits, Flipkart

Maheswari Kanniah, CFE, FCIS
Executive Director / Group Chief Regulatory and Compliance Officer, Kenanga Investment Bank Berhad (KIBB)

Lisa Kelaart-Courtney, CFE
Director Prevention and Compliance Division, Office of Anticorruption and Integrity, Asian Development Bank

Harry Lu, CFE
Data Analytics Manager, Spotify

Susann Ng, CFE

Emily Palmer, CFE, ACA
Senior Manager, Alvarez & Marsal

Weiyi Tan, CFE, LLM, CIPP
Partner, Harry Elias Partnership LLP

Datuk Dr. Anis Yusal Yusoff
Principal Research Fellow, National University of Malaysia