PKF Malta is proud to introduce BITPOD, a multi-faceted, not-for-profit initiative aimed to fuel innovation and contribute towards a felt ecosystem for start-ups, entrepreneurs and investors in Malta. This is partly done via the BITBLOCK Sessions, welcoming like-minded people to gather and network on various aspects of this exciting sector.


Webinar Content (1 hour):
Title: Excellence in Detecting and Preventing Insider Fraud Threats
• Assessment of insiders’ familiar with the organisation systems and to what levels
• Beyond ‘red flags’. Using skill to follow skill.
• Which specialist personnel pose which kinds of threats? (such as IT?)
• Alternatively, which key psychology or personality or management styles apply?
• Identifying signs of collusion and multi-party involvement
• First steps in any investigation – avoiding the classic ‘investigation mistakes’
• Process and case management

About the speaker:
Ian Ross is the Director of Financial Crime Risk & Training at Detecta EUS. He has 30 years of experience in compliance management and the investigation of financial crime.
▪ Accredited Counter Fraud Specialist (ACFS)
▪ ‘Listed expert’: Cour pénale international (The International Court of Justice (The Hague)
▪ Fellow: Chartered Management Institute (FCMI)
▪ International Advisory Group Member. United States Institute of Peace (USIP)
▪ Trainer: ‘ACAMS’

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