Marcus Evans to present Fraud Controls and Investigation Conference in Egypt
- Egypt: Thursday, October 04 - 2012 at 12:00
- PRESS RELEASE
Marcus Evans will be presenting its first Corporate Fraud Controls and Investigation Conference in Egypt on the 25th and 26th of February 2013. The speakers for this two-day conference will be experts of the field from different industries coming together to share their experiences. A half day workshop on fraud investigations will also be held during the conference.
As Russell Tomoum, Chief Audit Executive in SAPESCO, Egypt, one of the speakers said, "The event is designed to give an insight and simple explanation of the corporate culture in Egypt, fraud prevention practices, the mindset of Egyptian employees, and culture complications along with easy reasonable practical steps to resolve different conflict scenarios demonstrated via workshops."
Speakers of this event are Caroline Waddicor, Director of Global Investigations from TNT Express, UK, S. Bhasker, Chief Internal Auditor from Tata Capital, India, Mohamed Samir, CRMA, CFE, CICA, CFC, CIPA, Head of Internal Audit - Audit, Fraud & Lean Group (AFLG), from Mashreq Bank, Qatar, Hesham Hamdy, General Manager - Risk Management from Arab International Bank, Egypt, Hatem Saleh, General Manager - Risk and Compliance from Central Bank of Egypt, Khalid Morsi, Hamdy El Sayed, Chief Financial Officer from Al Ahly Capital, Egypt. Mr. Furqan Nasri, Regional Head of Governance and Assurance Programs from Siemens, Saudi Arabia will be in the chair for this two days event.
This event is proudly endorsed by International Compliance Association, Association of Certified Project Accountants, Institute of Management Accountants and Allaboutrisk.com. ICA members can count this towards their CPD requirement and to receive 12 CPD points for attending the two days event. Credits and details are available directly from ACPA.
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