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Overview

An annual event for Supply Chain, Procurement, Production, Internal Audit/ Finance and Security professionals to come together to explore the skills and techniques necessary to ensure the best procedures are in place and learn how to prevent, detect and respond to corrupt behaviors . Eminent speakers from top 500 multinational companies will discuss how their companies address global procurement fraud and corruption risk issues.

Objective

“Asia Supply Chain and Procurement Fraud Exchange” (SCPF) event is designed for Supply Chain, Procurement, Production, Internal Audit/ Finance and Security department to come together to deep dive into discussions and best practices on how to prevent, detect and manage risk if it is arises within organizations.

EMINENT SPEAKERS More>>

Dr. Karsten Eller Chief Operating Officer Becker Industrial Coatings	Liang Ming Tao Director of Strategic Sourcing Suntech Power	Mark Schaub Partner - Corporate Group King & Wood	Meg Utterback Partner King & Wood

Benefits to attend

• Learn to identify fraud from different sources
• Explore best practices from industry experts within supply chain management
• Examine latest case studies and best practices to manage evidence
• Learn to achieve successful results from systematic investigation procedures
• Learn from the best practice how to establish a reliable internal reporting system and make the whistle blower program work properly Key topics
• Benchmark with your peers and evaluate the operational vulnerability in purchasing, accounts payable and IT systems inside your own organization
  

Key topics

• How to effectively collaborate with management group (CFO, CPO, CRO, COO, CHRO) to combat fraud
• Understanding & Detecting Supply Chain Fraud For Supply Chain Operations by using IT and eDiscovery tools to discover fraud and analyse your data
• Managing the risks dealing with the fallout within the procurement, production and distribution processes of supply chain
• Setting up Whistle-blower program that works best for your supply chain operation

Who should attend?

• Chief Procurement Officer /Procurement Director
• Procurement Manager
• Strategic Sourcing Director /Manager
• Purchasing Director /Manager
• General Counsel / Chief Legal Officer / In-house Counsel
• Chief Compliance Officers / Compliance Managers
• Internal Audit
• Financial Director / Manager | Finance Controller
• Investigation Officer / Manager
• Chief Security Officer / Security Manager
• Risk Management Officer / Manager
• Chief Information Officers / Heads of IT
• Certified Fraud Examiners and other anti-fraud specialists
• Independent Auditor
• Forensic Accountant
• Lawyers
• Detectives and Private Investigators

EVENT FORMAT

	Panel/workshop Discussion
	Knowledge sharing
	Building alliances

The SCPF Exchange platform consists of a combination of presentations, workshops, roundtables, seminars, networking gathering and one to one business meetings. This is Asia most comprehensive event focus on fraud risk within supply chain process.