Digital Fraud Forensic Auditing 2019 | Management Events | 16 September 2019 | The Westin Dubai Mina Seyahi Beach Resort & Marina, Dubai - UAE

This conference is part of the Digital Series, one of the biggest Cross-Functional Business Events in MENA. Deep-dive into best strategies for advance understanding and exposure of digital fraud techniques practiced globally and latest solutions to mitigate fraud risk. Join us for 3-day event to build up fraud resistance in your organisation by leveraging on AI and digitalisation.

2019 Speakers

Mikko Eerola
CEO and Author of “Blockchain: Roadmap for Executives”, Being & Company, Finland

Torben Hilbertz
Group Internal Audit, Abu Dhabi Health Authority, UAE

Badar Al Hashmi
Former President IIA Oman, Member of the IIA International Relationship Committee

Dominique Vincenti
Global Head of Internal Audit - Chief Audit Executive, Uber, USA

Indumon Das
Managing Partner, BEINEX

Muhammad-Ali Baig
Chief Financial Officer, Sharjah Investment and Development Authority (Shurooq)

Abdullatif Mohammed Alabdulwahed
GM Special Forensic Audit, Etihad Etisalat, Mobily, KSA

Dr Robin Singh
Compliance and Ethics Lead, Abu Dhabi Health Services Company (Government of Abu Dhabi)

Matthew Griffin
Award Winning Futurist and Founder, 311 Institute, United Kingdom

Peter Tansley
Director of Internal Audit, BBC, UK

H. E. Dr. Talal Abu-Ghazaleh
Chairman, Talal Abu-Ghazaleh Global (TAG.Global), Jordan

Abdulqader Obaid Ali
Chairman, UAE IAA(Internal Auditors Association)

Çetin Karahan
Internal Auditor, Presidency of the Republic of Turkey, Presidency of Defence Industries

K. S. Ramakrishnan
Chief Risk Officer, Rak Bank, UAE

Awad Elkarim Mohamed Ahmed
Group Head of Internal Audit, Hayel Saeed Anam Group, UAE

Neal Cross
Chairman, Picturewealth, Australia

Dr Khalid D. Al-Faddagh
Chairman, Risk & Compliance Committee, ACWA Power, KSA

Jenitha John
Chief Audit Executive, FirstRand Limited, South Africa

Michael J Fucilli
Auditor General, Metropolitan Transportation Authority, USA

Aldrin Sequeira
Chief Internal Audit Officer, Jumeirah Group, UAE

Shahrukh Shahzad
Chief Internal Auditor, IKEA Saudi & Bahrain

Muneer Al-Mughairy
Chief Internal Auditor, Omnivest, Oman

Mostafa Mahmoud
Chief Audit Executive, Group Head of Internal Audit Export Development Bank of Egypt

Raghupathi Rao
Chief Internal Auditor and Chief Risk Officer, TATA Global Beverages (TGB), India

Daniel Werner van Zyl
Vice President - Audit Operations, Mubadala, UAE

Serhat Khan
Internal Audit Director, National Petroleum Construction Company (NPCC), UAE

Arif Zaman
Head of Internal Audit, Emaar Industries and Investments, UAE

Ala’ Abu Naba’a
Group Head of Internal Audit and Corporate Excellence, The International Financial Advisors Company (IFA), Kuwait

Dr. Andreas G. Koutoupis
Internal Audit Expert and Chairman of The Audit Committee, Andreas Koutoupis and Partners Business Consultants, United Kingdom

Dana Al Yazeedi
Internal Audit Director, Abu Dhabi Department of Education and Knowledge, UAE

Dr Alia Marjan
Director, Internal Audit, Dubai Health Authority, UAE

2019 Sponsors and Partners

GOLD SPONSORS:
• Protivi

SILVER SPONSORS:
• Beinex
• A&M
• AI Raqamiya
• PKF Consulting Services LLP
• ANB