Corporate Fraud Controls & Investigation event reviews

Corporate Fraud Controls & Investigation

Revolutionising fraud control systems and investigative methods towards shaping a fraud-free organisation while improving governance and reputation

25-26 Feb 2013
Cairo Marriott Hotel & Omar Khayyam, Egypt

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Marcusevans was able to provide constructive feedback that was most useful to our risk and audit procedures.

Thursday, September 26, 2013
EFG Hermes
Internal Auditor

The variety in the speakers & their backgrounds enriched the sessions, roundtable discussions & the workshop

Saturday, March 23, 2013
Lead Accountant

I have to say, this course has added to me a lot. Chairperson was resourceful, speakers were wisely chosen despite the fact that I have a concern or two over very few- but I can confidently say that the exposure I experienced with colleagues in the same profession was above satisfactory.

Tuesday, March 12, 2013
Non-telco Fraud Sr. Specialist

Thank you for getting our understanding of corruption, fraud and investigation tools on the same page and enabling us to establish a guiding strategy. The results are outstanding

Sunday, March 10, 2013
EFG Hermes

We welcome your reviews and comments on this event
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Practical Insights From

Khalid Morsi
Compliance Officer and Board Secretary
GlaxoSmithKline, Egypt

S. Bhaskar
Chief Internal Auditor
Tata Capital, India

Mohamed Samir
Head of Internal Audit - Audit, Fraud & Lean Group (AFLG)
Mashreq Bank, Qatar

Russell Tomoum
Chief Audit Executive

Hatem Ibrahim
General Manager Risk Management
Central Bank of Egypt

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