Conference: Combating and detecting fraud in organizations
2011-06-10
IBBC Group has become a partner of the Combating and detecting fraud in organizations conference and workshops. The conference is organized by The Academy of Polish Institute of Directors together with the Association of Certified Fraud Examiners – Poland Chapter. The conference will take place on June, 27. The workshops on June, 28-29 will be held by the representatives of our company - Bartosz Pastuszka and Łukasz Kister.
Time-table of conference and workshop:
WHISTLEBLOWING
27th of June 2011 (Monday), Hotel Bristol, Krakowskie Przedmieście 42/44, Warsaw
10.00 – 10.45 The role of supervisory board in protecting whistleblowers
Andrzej S. Nartowski, CEO, Polish Institute of Directors
10.45 – 11.30 Whistleblowing – international experiences
dr Wojciech Rogowski, expert, The Allerhand Instytut
11.30 – 11.45 coffee break
11.45 – 12.15 Information asymmetry in organizations. Hot-line solutions versus internal control and risk management systems. Whistleblowing in Best Practices - international experiences.
Piotr Hans, Head of Internal Audit, Novol Capital Group, ACFE Member
12.15 – 12.45 The litigation status of Whistleblower in corruption and criminal cases
Joanna Arciuch, Detective superintendent, Expert, National Police Headquarters
12.45 – 13.00 Lunch break
13.00 – 14.30 The legal protection of whistleblowers
mec. Waldemar Gujski, Lawyer, Partner at Legal Office
14.30 – 14.45 Coffee break
14.45 – 16.00 Practical aspects of whistleblowing implementation
Leszek Taterka, Compliance Officer, Bank BZ WBK, ACFE Member
16:00 – 16:30 EthicsLine – solutions
Bartosz Pastuszka, Expert, IBBC Group Managing Director, ACFE Member
I DAY OF WORKSHOP
„ Business fraud: scale of problem, consequences, occurrence, prevention”
28th of June 2011 (Tuesday), Bristol Hotel, Krakowskie Przedmieście 42/44, Warsaw
Speaker: BARTOSZ PASTUSZKA, Managing Director, IBBC GROUP
10.00 – 11.30 Fraud and problems in subsidiary companies
- Case study,
- Scenarios for solving the problem
- The most common mistakes occurring during the investigation - discussion
- Recommendations and prevention
11.30 – 11.45 coffee break
11.45 – 13.15 Cooperation with law enforcement agencies - what to do if formal investigation and proceedings are discontinued or fraudster not detected
- Basic problems occurring during the cooperation with law enforcement agencies
- Why business is forced to protect itself
- Control of work and actions carried out by law enforcement agencies
- Cooperation with law enforcement agencies
- Best practices
13.15 – 14.00 – lunch break
14.00 – 15.30 Unfair competition
- Protection of brand and patents
- industrial espionage
- ‘outbidding’ employees,
- market „blocking”,
- sabotage,
- black PR.
15.30 – 15.45 coffee break
15.45 – 17.00 Prevention towards internal and external threats
- employees awareness,
- business intelligence,
- detective agencies,
- internal and external security departments,
- code of ethics,
- prevention systems.
II DAY OF WORKSHOP
„ Information theft and industrial espionage - actual threats in organization based on information.”
29th of June 2011 (Wednesday), Bristol Hotel, Krakowskie Przedmieście 42/44, Warsaw
Speaker: ŁUKASZ KISTER, Information Security Service
10.00 – 11.30 Introduction to Business Information security - introduction. Immaterial assets of organization.
- Who is responsible for information assets in company or organization
- Information protected by law in business / economic turnover
11.30 – 11.45 coffee break
11.45 – 13.15 Criminal offence against information security
- Penal code
- Criminal offence (excluding penal code)
- law and penal protection of business property
- Joint and several liability of business entities
13.15 – 14.00 lunch break
14.00 – 15.30 Audit as a tool for information assets fraud detection in organization
- Methodology of audit of immaterial assets and their security
- Symptoms of industrial espionage activities
- Detection of disloyal employees – penetration tests
- IT audit
15.30 – 15.45 coffee break
15.45 – 17.00 Combating fraud and industrial espionage – proactive and reactive strategies
- Information security policies – preventing tool for business security protection
- Trainings as the main proactive strategy
- Whisteblower – how to profile and educate him
- Documenting the information theft and industrial espionage
- Cooperation with law enforcement agencies and jurisdiction – where, how and when inform LEA.
- Case study, discussion.
If you are interested in participating in this conference, please contact us.
Iwona Borkowska
Marketing Manager
ib@ibbc.pl
