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UID:c2168f482aeaef084ed82ec025ff9887@eimf.eu
SUMMARY:Fraud Signals: Using Controls Frameworks and Connected Reporting to
  Catch What Others Miss
DESCRIPTION:In collaboration with Diligent\, this session will explore how 
 organisations can transform fragmented compliance data into a connected fra
 ud detection ecosystem.\n\nMost organisations have the data to detect fraud
  early. The problem isn’t information — it’s connection. Hotline tren
 ds sit apart from policy exceptions. Procurement\, accounting and financial
  data live in different systems. Vendor red flags are hard to detect. Train
 ing gaps never surface in the board pack. This session shows how mapping yo
 ur ethics program to five components – the control environment\, the risk
  assessment\, the control activities\, information and communication\, and 
 monitoring – into a connected signal layer. Turn scattered data points in
 to an early warning system that regulators and boards can actually act on.\
 n\nWhat Attendees Will Learn\n\n1. Read the Signals Across All Five Compone
 nts Each pillar generates fraud signals that most programs track in isolat
 ion — ethics hotline spikes\, manual override patterns\, training complet
 ion gaps\, unresolved KRI breaches. We walk through what to look for\, and 
 what it means when the signals appear together.\n\n2. Map Prevention Tactic
 s to the Framework From embedding anti-fraud commitments in policy and cod
 es of conduct\, to AI-assisted anomaly detection in control activities\, to
  multi-channel speak-up systems — attendees leave with tactics for every 
 layer component of their program.\n\n3. Build Connected Reporting That Reac
 hes the Board The session’s practical centrepiece: how to integrate ethi
 cs\, third-party risk\, control effectiveness\, and monitoring data into a 
 single reporting flow — with a sample board report template showing the s
 ignals-to-action chain.\n\n4. Turn Your GRC Infrastructure Into a Fraud Det
 ection Engine A closing look at how mature programs use their existing pla
 tform investments — policy management\, whistleblowing\, third-party due 
 diligence\, continuous monitoring — not as separate tools\, but as one co
 nnected compliance architecture\n\nIdeal for: Compliance Officers\, Heads o
 f Internal Audit\, Ethics & Integrity Leads\, GRC Professionals \n\nSpeake
 rs\n\nRussell Dover | Principal Product Strategy Operations | Diligent\n\nT
 om Keaton | Vice President of Business and Product Strategy | Diligent\n\n\
 nRegister Here
LOCATION:Online
DTSTAMP:20260929T014059Z
DTSTART:20260421T120000Z
DTEND:20260929T130000Z
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