Course Outline

With the credit crunch bringing fraud firmly back in to the limelight, this conference will provide delegates with insight and advice which will be both topical and thought-provoking.

An engaging and highly topical programme has been designed featuring presentations and workshops from leading legal and accounting professionals from around the world, including:

Alison Ozanne, speaking on 'Fraud: Keeping you awake at night?'

Kevin Walsh, Locke Lord Bissell & Liddell LLP, speaking on the US approach to international fraud;

and the keynote speaker, Russell Finch, Judge of the Royal Court of Guernsey, speaking on the role of the Court in fighting fraud.

For further details of the complete programme and the booking form please download the pdf attached.

Course Objectives

This third AO Hall Fraud Conference will feature fraud specialists from some of the world's leading legal and accounting forms, who have been involved in some of the world's largest fraud cases.

Target Audience / Entry Requirements

This conference will be on particular relevance to company directors, senior management, business leaders, administrators, auditors, compliance officers in all sectors, company secretaries and HR managers.

Further Details

For further details please contact Sarah Elliott on sarah.elliott@gta.gg.