Internal Audit & Fraud Analytics

Enhance your knowledge in risk assessment, agility, investigation and forensic thinking. Get first-hand insights from Tony Sales, Britain’s greatest fraudster on how to fight threats, frauds, and attacks happening in the digital era.


Our 500 attendees are looking to stay on top of the latest trends, meet their next client or partner, and connect with other people interested in the future of technology.


insights on how digital audit practises works and how this digital function can deliver better results for agility in the audit functions


fraud and AML through (KYC)Knowing Your Customer with Smart Distributed Ledger Technologies


accurate fraud incidents using digital tools synchronized with the latest code of defense


the latest audit application, software’s and technologies for better monitoring and detection in audit


automation reporting to enjoy real time accurate analysis using data analytics and reporting standards to impress stakeholders


different case studies related to current Audit, Corruption, Frauds and Misfunctions in the region and globally


50+ unmissable sessions by inspiring speakers.

Feb 27th, 0915am
Business Agility: Internal Auditors Role And A Digital Savvy Auditors To Support Audit Digitisation
Feb 27th, 0915am
Feb 27th, 0150pm
Risk Mitigation
Feb 27th, 0150pm
Feb 27th, 0150pm
The Digital Frontier: On-boarding And Off-boarding
Feb 27th, 0150pm
Feb 28th, 0915am
Mega Stage
Feb 28th, 0915am
Feb 28th, 0245pm
The Exploitation Of Data Visualisation And Exploring Fraud Analysis
Feb 28th, 0245pm
Feb 28th, 0515pm
Fraud Alert With Virtual Platforms: Mobile, E-Systems, Social Media
Feb 28th, 0515pm
Mar 1st, 1200pm
Reshuffling The Detection And Prevention Work Station Of Internal Auditors
Mar 1st, 1200pm


Our 500 attendees are looking to stay on top of the latest trends, meet their next client or partner, and connect with other people interested in the future of technology.

Surendran N Sankaran
Senior Director Audit - Technical & Digital Insight, Maybank, Malaysia
Thomas Bergasse-Milhé
Data Analytics & Insight Manager, British America Tobacco, ASPAC region
Tony Sales
Director Strategic Development, We Fight Fraud, United Kingdom
Torben Hilbertz
Senior Vice President, Internal Audit, Abu Dhabi Airports, UAE
Vishal Singhvi
APAC Ecommerce Risk & Payments Lead, Microsoft, Singapore
Warren Knight
Top 100 Global Influencer Digital Transformation Author & Award-Winning Entrepreneur, United Kingdom
Nicholas Skytland
Agency Talent And Technologist Strategist, NASA, USA
Pedro Uria-Recio
Vice President, Head of Analytics, Axiata, Malaysia
Peter Tansley
Raghupathi Rao
Global Chief Internal Auditor and Chief Risk Officer (VP), Tata Global Beverages, Singapore
Rajiv Gupta
Vice President & Chief Internal Auditor, Diageo, India
Redza Goh
Group Chief Information Officer, Petroliam Nasional Berhad (PETRONAS), Malaysia
Neal Cross
Chief Innovation Officer, DBS, Singapore
Frank Yam
International Director of ISACA, Governor of Institute of Internal Auditors (IIA), Hong Kong
Hazimi Kassim
Group Chief Internal Auditor, Telekom Malaysia
Imran Zia
Chairman of Association of Chartered Certified Accountants (ACCA), President of Association of Certified Fraud Examiners (ACFE)
Kent SC Hoh
Vice President - Internal Audit (CFE, ICSA, MICPA, CISA), Golden Agri-Resources Ltd, Singapore
Agustinus Tobing
Chief Compliance Officer, PT AIA Financial Indonesia
Ananda Bhattacharya
Enterprise Risk Manager, Business Manager for Chief Controls Officer, Barclays, India
Dato’ Hamidah Naziadin
Group Chief People Officer, CIMB, Malaysia
Dato’ Seri Raymond Liew
President of the McMillan Woods Global Network, United Kingdom
Dr Alia Marjan
Director, Internal Audit, Dubai Health Authority, UAE
Dr Elizabeth B. Kolmstetter
Director of Workforce Engagement, NASA, USA
Dr. Andreas G. Koutoupis
Internal Audit Expert and Chairman of The Audit Committee, Andreas Koutoupis and Partners Business Consultants, United Kingdom

Frequently Asked Question

From entrepreneurs to developers, marketing managers, CEOs and policymakers – all of our 500 attendees are looking to stay on top of the latest trends

  • 3 premier conferences that will be happening side by side under one roof. We will be gathering experts from different functions; 1) Human Resource, 2) Internal Audit, and 3) Cyber Security.
  • Explore 2 streams in each conference, more than 40 topics to be discussed, 80+ industry experts and speakers, 500+ attendees coming across 30 countries.
The Megastage will bring together the biggest names in the digital business landscape. On Day 2 (8.30am – 12.30pm), participants from all three conferences will gather to attend a combined session where we will see how these functions can cultivate a culture of digital innovation.

Complete your details on a Registration Form and revert to us. Ask us for one here.

It is not advisable. Kindly register beforehand on this link.

Let us know if you would like to attend as a delegate or a sponsor. We will revert with the available packages. Fill in your details here.

You have two participation options:

  1. Choose to attend only one conference
  2. Choose to attend all 3 conferences (Select “Whole series” option on the Registration Form)

Yes, you can upgrade your package or find a replacement in case you are unable to attend. However, the participation fee is non-refundable.

Conference materials to be provided on site Presentation materials Luncheons and refreshments