In this session, we will discuss how criminal networks are targeting employees of global corporates to become unwitting co-conspirators in major fraud. The session will cover:

• A case study demonstrating how well-prepared corporates can become victims - how an organized criminal network targeted a senior employee to elicit tens of millions of dollars, which was then laundered globally
• Practical advice on how such fraud risks can be mitigated and, in a worst-case scenario, how best to prepare and respond to minimize losses
• Latest trends in this widespread type of fraud  

Howard Cooper, Managing Director, Kroll 
James Fidler, Associate, Jones Day