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 Fraud Prevention Forum 2013

AGENDA

09:00

Welcome – Evangelia Dimitroulia, CFE, CIA, CFSA, CCSA, CRMA, Training Director, Hellenic ACFE

Opening – Facilitator journalist: Sia Kosioni

 

  • Panagiotis Georgiou, CFE, CRMA, President, Hellenic Association of Certified Fraud Examiners - Ass. General Manager NBG Group Network
  • Georgios Kaloritis, CIA, CRMA, CISA, CISM, President, Hellenic Institute of Internal Auditors - Director, Audit & Inspection Division, NBG Group
  • Ioannis Lefkakis, CISA, CRISC, CFE, President, ISACA Athens Chapter - Department for the Supervision of Credit & Related Financial Institutions,Statistical Analysis Section, Bank of Greece
  • Alexandros Tourkolias, CEO, NBG Group
  • Sophia Kounenaki-Efraimoglou, Chairperson, Hellenic Corporate Governance Council & Treasurer, Board of Directors of the Hellenic Federation of Enterprises (SEV)
  • Harry Theoharis, General Secretary, General Secretariat of Public Revenue, Ministry of Finance

09:45 

General Session I – Facilitator journalist: Sia Kosioni

 

Mindset of a Fraudster
James D. Ratley, CFE, ACFE President & CEO

Preventing and Detecting Fraud and Corruption: Internal Audits Role
Gerald D. Cox, CIA, CRMA, CMIIA, Chairman of the Global Advocacy Committee, Chairman of the IIA Board 2007 - 2008

The Greek Code of Corporate Governance
Leda Condoyanni, General Manager, Hellenic Corporate Governance Council

11:00

Coffee Break

11:30

General Session II – Facilitator journalist: Yiannis Papadoyiannis

 

Human Nature is what "IT" is in Fraud
Gregory T. Grocholski, CISA, ISACA International President 2012 - 2013, Global Business Finance Director at the Dow Chemical

Business Analytics – Supporting the Detection and Prevention of Fraud
David Hartley, Director, Fraud and Financial Crime Practice, SAS EMEA

A Computerized System in the Healthcare Sector Will Help Combat Fraud
Konstantinos M. Frouzis, President, Hellenic Association of Pharmaceutical Companies

IBM Counter-Fraud, Waste and Abuse Signature Solutions - Smarter Analytics and Risk-sharing
Carmen Ene, Vice President Risk Analytics and Fraud Solutions for Europe, IBM Global Services Europe

13:15

 Lunch Break

14:00

2013 ΕΥ ΕΜΕIΑ Fraud Survey: Greek Results - Navigating Todays Complex Business Risks
Yannis Dracoulis, LLM, CFE, CISA, Senior Manager, Fraud Investigation and Dispute Services , EY Hellas

14:30

Parallel Sessions

 

Track Α

Facilitator: Georgios Giakouvakis,
CIA, CFE, CCSA, CRMA,
CLA, DTC, SCC,
Business Development & International
Relations Director, Hellenic ACFE

Track B

Facilitator:
Georgios Pelekanakis
, CIA, CFE,
CISA, CCSA, Vice President, HIIA

 

Track C

Facilitator: Ioannis Bonatos,
CISA, CIA, ACDA, BoD Member, ISACA Athens Chapter

 

Compliance in the Pharmaceutical
Industry: the Example of Novartis

Irene Vouraki, Head of Compliance,Novartis

The Role of Education in Fraud Prevention
Panagiotis Alexakis, Professor,
School of Economics, National &
Kapodistrian University of Athens

Fraud Prevention in Projects Business
Sofoklis Karapidakis, Regional
Compliance Officer, Siemens Greece

Combating Procurement Fraud
Stavros Stavrinoudakis,
Professional Services & Delivery
Manager, SAS Greece, Cyprus, Bulgaria


 

 

 

 

 

 

Fraud Prevention in the Insurance Market
Despina Xenaki, Partner, Deloitte

Round table discussion:
"Fraud Investigation as a Tool to Prevent the Next One"

 

• Konstantinos Yamalidis, MA,
CIA, CFE, CRMA, Internal Audit
Manager, Greece & Egypt, Titan
Cement SA
• Dimitrios Peppes, Head Fraud
Investigation Department, Vodafone
SA
• Nektaria Mygiaki, Lawyer, Deputy
Manager of Criminal Cases, Legal
Services, NBG Group

 

 

 

 

 

 

Strong Authentication as a Measure of Fraud Prevention
Christos Ventouris, CISA, CISM, CISSP, Information Security Specialist, Symantec

Identity Theft
Christos Topakas, Head Group IT Security & Control,Piraeus Bank

Round table discussion:
"Cybercrime & Security"
Facilitator: Asterios Voulanas, CISA, CIA, CMIA, CA, Partner, Risk Assurance, PwC
• Urs Fischer, CISA, CRISC, CIA, CPA, Fischer IT GRC Consulting & Training, Member of ISACA/ITGIs Nomination Committee
• Charlie McMurdie, Senior Cyber Crime Advisor, PwC, Former Head of Law Enforcement National Cyber capability, Police Central e-Crime Unit, Metropolitan Police-UK
• Dr. Ioannis Askoxylakis, Head of FORTH Computer Emergency Response Team, Institute of Computer Science of the Foundation for Research & Technology – Hellas (FORTH)

16:00

Coffee Break

16:00

General Session III – Facilitator journalist: Tasos Telloglou

 

Forensic Accounting
Stamatis Dritsas, CRP, AAIA, CPA(GR), CAE, Ethniki Insurance

High Risk Online Behavior
Manos Sfakianakis, Police Brigadier General, Financial Police & Cyber Crime Agency

Practical Advice for Auditors: Simple Strategies to Detect Forgery
Nikolaos D. Kalantzis, Document Examiner, Bsc, PgD, MSc, FSSocDip, MFSSoc, Laboratory Manager at Chartoularios P.C., Visiting Research Fellow Staffordshire University

17:50

Closing Remarks

Georgios Giakouvakis, CIA, CFE, CCSA, CRMA, CLA, DTC, SCC, Business Development & International Relations Director, Hellenic ACFE