Post-Conference Workshop A
8.30 – 11.30 Friday 15 May 2026, Sydney
Conducting effective investigations into fraud and integrity matters
Investigating fraud and corruption always comes with its share of challenges – and these challenges bear heavily on the modern integrity and security landscape. With scams and attacks becoming more frequent every day, complex regulatory considerations, and a range of new considerations around psychological impacts and phenomena, your investigations need to be airtight from start to end.
This post-conference workshop will be essential for you and your peers, in transforming your conference learnings into action. Led by an experienced investigations professional with decades of insights to share, you will maximise the impact of investigations whilst controlling the risks of negative flow-on effects.
Investigate fraud and corruption intelligently and prevent disaster with learnings including:
- Establishing the fundamental qualities of an effective investigation
- Collaborating constructively with other organizational stakeholders
- Ensuring data and evidence are collected and secured effectively
- Centering the psychological wellbeing of your investigators, suspects, and the broader organizational community
- Building stronger investigation functions based on past incidents
- Focusing your fraud investigations on key outcomes and goals
- Creating effective responses based on fraud incident investigations so that identified weaknesses are addressed
- Energising your investigations with tools and technology
- Networking with fraud and corruption professionals just like you!