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Fraud - Fraud

Counter Fraud in an International Setting

ACO's next International Beneficiaries Group meeting on 18 November 2020 will feature a Guest Speaker discussing counter fraud in an international setting.

Date: Wednesday 18 November 2020 11am - 12:30pm

Guest speaker: Phil Sapey (Sapey Associates)

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Phil is a counter fraud specialist with more than 20 years’ experience, working across the public and third sectors, most of this time was spent in a big four audit firm as a Senior Fraud Manager. Since 2018 he has been employed part-time as the Counter Fraud Manager, for the UK’s largest fundraising charity, Cancer Research UK, where he manages their Anti-Fraud Framework and responses to fraud and fraud risk. In the remainder of his time he works as a Counter Fraud Consultant, including as an associate for the Chartered Institute of Public Finance and Accountancy (CIPFA).

Following Phil’s presentation, we will then open this discussion up and share experiences/learnings around fraud detection and prevention in an international setting across the group, providing attendees with some valuable take-aways.