This means you can reasonably believe that a law, regulation or company policy has been violated. This session looks at what steps need to be taken and how to go about taking them for a positive result.
By GRC World Forums2021-12-08T17:49:00+00:00
After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
This means you can reasonably believe that a law, regulation or company policy has been violated. This session looks at what steps need to be taken and how to go about taking them for a positive result.
2025-09-10T11:01:00Z By Jonathan Sumner
The world of financial crime and fraud prevention is a high-stakes arena where the victories are often quiet and the threats are constantly evolving.
2025-08-19T10:35:00Z By Jonathan Sumner
The full agenda for Europe’s most important event for governance, risk, and compliance (GRC), privacy, fraud prevention, AI, and security leaders is now live. Featuring over 200 world-class speakers, four dedicated content theatres, and a unique two-day journey, the event provides a blueprint for turning risk into resilience.
2025-08-04T14:42:00Z By Jonathan Sumner
As Europe’s leading risk expo continues to build momentum, it announces four new strategic partnerships with The CPD Group, Enterprise Risk Management Academy (ERMA), Financial Services Review Europe, and Startupmag, further strengthening its commitment to professional excellence and a diverse, cross-functional community.
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