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Out-think Fraudsters!

Centry Ltd. will be participating in The Institute of Internal Auditors Finland (IIA Finland) fraud training workshop! Join us to learn about effective desktop investigation procedures, and how this can boost security for your organization.

Important Details

When

This workshop will take place on March 8, 2018 from 8:30am to 4:00pm.

Where

Radisson Blu Royal

Runeberginkatu 2

00100 Helsinki, Finland

Ticket Prices

Members

580€ + VAT*

*Discount offered for one or more members of the same organization at 400€ + VAT per person!

Guests

730€ + VAT

The Program

Over the course of this workshop, you will learn methods for Investigative Desktop Research (‘IDR’), which is the process of collecting readily available public information and analyzing it for signs of fraud, corruption, or other unethical business behaviours.

This workshop will be conducted in a hands-on style, to help you learn the best that you can of how to identify, collect, and analyze information from external and internal sources for your own research.

IDR is a useful tool for assessing the nature of red flags, whilst using a small amount of resources, time, and budget. With information readily available, we will teach you where to look, and how to interpret the things you find.

Here’s what you can expect from spending the day with us, as represented in English by Oskar Savolainen of Centry Ltd! Other speakers will include industry experts Veronica Morino and Nigel Iyer, both with over twenty years of experience with IDR.

Working with us, you will:

  1. Gain an understanding of the risks, costs, and effects of fraud and corruption.

  2. Come to appreciate the power of detection and analytical techniques to be applied to red flags.

  3. Learn to sort, interpret, and evaluate your findings.

  4. Acquire skills for presenting your findings to management.

We look forward to seeing you there! Click here to register before February 25th, 2018!

For any questions or comments, please feel free to reach out to Centry at any of our social media platforms, where we will direct you to Oskar Savolainen and Kimmo Loukonen!

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