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Fraud in volatile times
Economic headwinds and uncertainty can be a concern, or an opportunity. Fraud and employee misconduct thrive during a crisis. The COVID-19 pandemic poses new challenges at a time when global growth is already slowing and now organisations must fortify their defences.
Many organisations are analysing the impact of the crisis on their supply chain, revenue streams, liquidity, and workforce, among others.
In the webinar we will explore:
- · The impact of the pandemic on the global economy ecosystem.
- · Pressure points that will likely increase the risk of fraudulent activities during a downturn.
- · Responding to the challenges in fraud mitigation during the economic downturn.
Speakers
Mr. Jarrod
Baker
Southeast Asia Investigations Leader at Deloitte
Jarrod is the Southeast Asia Leader for Forensic Investigations. Working across the globe, he has been instrumental in helping financial institutions and corporates with investigations into complex fraud, serious misconduct, and financial crime.
Jarrod is experienced working on high profile matters involving regulators such as the United States Department of Justice, the Securities and Exchange Commission, the UK Financial Conduct Authority, and the Australian Securities and Investments Commission. This includes investigating breaches of anti-corruption legislation such as the FCPA, violations of trade sanctions, market misconduct, and financial misstatement.
He is well-versed in helping corporates develop, implement and monitor effectiveness of their anti-corruption compliance frameworks
Ms. Sasikala
Kandiah
Forensic Services Director, Malaysia of Deloitte
Sasikala is a Director with Deloitte Forensic in Malaysia and leads the Investigations team.
Sasikala has significant experience assisting clients in investigations, forensic accounting and litigation support engagements. She had led and been involved in various investigations (including fraud, employee misconduct, anti-money laundering and tax controversy) with clients from the government, law enforcement, corporate, financial services and legal sectors in Malaysia, Australia and the United Kingdom. She has also prepared expert reports for various Courts in Australia.
Mr. Oo
Yang Ping
Forensic Services Leader, Malaysia at Deloitte
Yang Ping leads the Deloitte Forensic practice in Malaysia as well as Forensic Digital Solutions across Southeast Asia.
He is a forensic accountant with over 20 years of experience advising clients on assurance, risk and compliance matters, with international experience in the UK, US, Russia, China, India and across Southeast Asia.
He also has significant experience with corporate governance, internal control assessments and process enhancements initiatives, especially with the use of technology platforms and analytics.
Digital Platform
