Events

*This event is strictly for in-house counsel only

Event Overview

• A scorecard review of how we have progressed so far and what more needs to be done.
• How far ahead are we in keeping up with the times as new technologies emerge coupled with changes in the business environment.
• As the battle continues, legal counsel play a pivotal role in advising and helping organisations navigate through risky situations.

Event Content

• Review of Global fraud risk data & findings
• Analysing fraud trends in Asia
• Fraudster profiling: The general characteristics of a fraudster
• What more can be done: Understanding the control environment for fraud prevention and detection
• Case studies – Looking through the eyes of an investigator

Programme

9:00am - 9:30am      Registration & Breakfast

9:30am - 10:10am    Session 1: Global Fraud Risk review

10:10am - 10:50am  Session 2: Looking through the eyes of an investigator – Case studies 

10:50am - 11:20am   Q&A

11:20am - 12:00pm   Networking

Speaker Profiles

Reshmi Khurana, Managing Director and Head of South East Asia, Business Intelligence and Investigations

Reshmi Khurana is managing director and head of Southeast Asia in Kroll, a division of Duff & Phelps' Business Intelligence and Investigations practice, based in the Singapore office. Reshmi has more than 15 years of experience in the United States as well as in South and Southeast Asia conducting complex corruption investigations, litigation support projects, and due diligence on the management, operations, and business models of organizations. Her experience includes helping clients identify and bridge gaps in internal controls and corporate governance through people, processes, and technology. Reshmi advises a wide range of clients, such as asset management companies and banks; corporations in the mining, oil and gas, consumer packaged goods, retail, and pharmaceutical industries; and law firms.

Chin Yong Kwek, Associate Managing Director, Business Intelligence and Investigations

Chin Yong Kwek is an associate managing director in the Business Intelligence and Investigations practice of Kroll, a division of Duff & Phelps, based in the Singapore office. Chin Yong has a broad skill set in the legal sector and is skilled at working with clients to address pre-transaction issues such as those surrounding due diligence, business intelligence, market entry, as well as post-transaction issues such as dispute resolution, asset tracing, and investigative projects in support of litigation.