grant thornton fraud survey from the eciia roundtable 2015
TRANSCRIPT
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SETTING UP A FRAUD DEDICATED
TEAM
• Moderator: Emmanuel Pascal, Group Corporate Audit
Manager, Brakes
• Nicolas Guillaume, Partner, Grant Thornton
• Neil Fletcher, Head of Investigations, LafargeHolcim
• Robert Moores, Group Internal Audit Manager,
SABMiller Plc
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OVERVIEW OF OUR SURVEY
SAMPLE PROFILE : SIZE OF THE ORGANISATIONS
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" 3,000 people operating in France
" 120 French and international firms responding
" Conducted between June and July 2015
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OVERVIEW OF OUR SURVEY
SAMPLE PROFILE : BUSINESS SECTORS
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OVERVIEW OF OUR SURVEY
SAMPLE PROFILE : POSITION
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PRIORITIES
HOW FIRMS FEEL CONCERNED ABOUT FRAUD ?
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MAIN CONCERNS ABOUT FRAUD
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PRIORITIES
WHY WOULD THEY FEEL CONCERNED ?
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THE EXISTENCE OF A DEDICATED TEAM
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THE REPORTING OF THE FRAUD TEAM
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THE USE OF FRAUD CHAMPIONS WITHIN THE ORGANISATION
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PROFILES
PROFILES WITHIN THE FRAUD TEAM
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TREND OF THE MARKET
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MEANS AND TOOLS
HOW TO PREVENT FRAUD ?
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HOW TO DETECT FRAUD ?
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HOW TO PROTECT ?
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WHICH PHASE IS ESSENTIAL ?
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CONCLUSION
WHAT’S NEXT ?
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