Completed
Date

Thursday 28 April 2022

Time

2:30 pm

Duration

1.5 CPD hours

Session Topic

Revised standard on fraud-and-corruption control

Fraud and corruption are significant issues for Australian businesses, governments and NFPs and their auditors. They often hit financial reports and reputations. Corporate-governance principles and legislative mandates demand that boards address these risks.  ASIC has found companies’ whistleblowing policies wanting and has threatened enforcement action.

Let’s look at how to manage them with revised Standards Australia AS 8001:2021 Fraud and corruption control.  AS 8001:2021 has been updated to provide minimum requirements for organisations wishing to develop, implement, and maintain effective fraud-and-corruption control system.

We shall also discuss the requirement of consistency with ISO/IEC 27001 Information technology – Security techniques – Information Security Management Systems – Requirements.

The update also includes guidance on the roles of governing bodies and top management, and whistleblower protection.

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This session is presented by:

Colin Parker

Principal | GAAP Consulting | Financial Reporting Expert

Colin, Principal of GAAP Consulting, is an expert in financial reporting, auditing and related governance issues, and was previously a member of the Australian Accounting Standards Board. He has conducted many independent expert and consulting experts reports on professional negligence, and accounting and auditing standards. He is the team leader advisory and litigation services and adviser to GAAP Training and Reportfraud.

 

Dean Newlan

Senior Consultant | McGrathNicol

Dean is a forensic specialist with more than 30 years of investigative and consulting experience. He is a former Partner of McGrathNicol and was appointed a consultant to the national forensic practice following his retirement from the partnership.

His forensic consulting experience includes investigations into major corporate collapses, workplace fraud and misconduct in business, quantification of loss in commercial disputes, complex funds tracing and fraud and misconduct control.   A particular focus in recent years has been the provision of assistance to the police in various states in the investigation and prosecution of workplace fraud.