"Outstanding and obviously very experienced speakers. Excellent audience, responsive after each presentation"

General Legal Counsel, Kwizda

"The topics presents my every-day job, so I am  very happy to be part of this high professional community. Great initiative, excellent presentations/speakers"

"Excellent event. Very worthwhile event and relevant"

Head of Internal Audit, NTR plc

"Excellent forum in terms of seniority of participants and companies / industries presented. Very engaging discussions"

Director EMEA Internal Audit, Baxter

"Excellent event. Very open and honest discussions producing exceptional insight into the dilemmas"

General Counsel EMEA,NetApp

"I need to set (propose) a policy about links between audit and frauds and the event has been useful for this purpose"

"Various, smart, adding-value speakers - well spent time!"

Global Director of Compliance Operations,SAP

"Useful seminar to benchmark with other companies (how well I am doing and what I can learn from others)"

VP Internal Audit, AerCap Holding

"Difficult to find good courses on fraud and corruption. Well balanced between theoetical and practical approaches"

Head Audit & Forensics, Santam

"Good mixture of business and disciplines"

Head of Fraud, KBC Group

 Corporate Fraud and Corruption Forum

  Amsterdam    May 27-28, 2010              

TLG welcomed a large and senior level group of audit, risk, compliance and legal experts from multinational enterprises. Many industries were represented in the audience. Participants came from various parts of EMEA including Russia and also South Africa. The guest speakers presented on a variety of issues including: experiences with implementing fraud and ethics/integrity programmes, managing investigations, and training employees and business partners to adhere to business integrity policies. In addition, the new UK Bribery Act and its impact on global corporations was discussed at length. The event was highly interactive and ideal for benchmarking.

 Click Below to View Photos from the Forum!

 Featuring: 17+ In-House Audit, Business Integrity, Compliance and Legal Experts

 Adecco Improving Internal Controls to successfully mitigate the risk of frauds

TNT developing an Effective Ethics Training Programme Globally

  Baxter Healthcare examining The Audit and Compliance Framework

  KBC Group Communicating with Whistleblowers, Witnesses and Suspects Properly

  Siberian Coal Energy Company cutting losses from Fraud and Corruption in Russia

  The Serious Fraud Office discussing the New UK Bribery Bill

  Siemens utilising Forensic Audit in Investigations

  Emerson Managing Legal and Compliance globally to fight Fraud and Corruption

  Mondi Group minimising Fraud Risk in Lean Corporate Environments

  Sponsored by:

Autonomy is the leader in the archiving, eDiscovery and Proactive Information Risk Management (IRM) for the legal and professional services market. Building on Autonomy’s advanced Meaning Based Computing platform, it is the only vendor that offers an entire spectrum of Proactive Information Risk Management solutions that ranges from information governance, end-to-end eDiscovery, records management, knowledge management, and policy management to archiving and analytics. Autonomy also offers innovative software for legal hold, early case assessment and legal search. Autonomy has over a decade of experience working with Global 2000 corporations, Global 100 law firms, leading professional services firms, and government regulators to discover, analyze, manage and govern information. With over 1,400 law firms and 20,000 corporations as customers, Autonomy is uniquely positioned to address the complex needs of these organizations.

Autonomy’s customer base is comprised of 10 of the 10 top global law firms, 13 of the Fortune 25 and 14 of the top 20 financial securities firms including: Allen & Overy, BAE Systems, Capital One, Bloomberg, Citigroup, Deutsche Bank, DLA Piper, HSBC, JMP Securities, Johnson & Johnson, LexisNexis, Linklaters, Lloyds TSB, Merrill Lynch, Philip Morris International,Slaughter and May, UK Law Society, U.S. Department of Interior, and White & Case. More than 400 companies OEM Autonomy technology, including Symantec, Citrix, HP, Novell, Oracle, Sybase and TIBCO. The company has offices worldwide. Please visit www.autonomy.com to find out more.

 Event Partners:

ACFE: Belgian, Netherlands & Russian Chapters

Media Partner: