False Invoices

Conference Recording - False Invoices

Our conference session on "False Invoices - Would you detect them?" presented by Mark Scales AMIIA and Robin Rajadhyaksha AMIIA was very popular at SOPAC Highlights 2016. This extremely interesting session was recorded for those that could not attend the conference this year.

Listed below are the topics covered on this session along with a biography outlining their experience.
  • Setting the scene – understanding why false invoices can make for an easy fraud
  • Overview of common invoice scams and case study examples
  • Understanding the technology that enables false invoices
  • Identifying red flags to call out a false invoice
  • Building a control framework to address false invoice fraud
  • How internal audit can support their organisation in this process
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Mark Scales AMIIA, Associate Principal – Audit & Assurance, Crowe Horwath

Mark is an Associate Principal in Crowe Horwath’s Audit and Assurance team, and has over 10 years experience as an audit professional.

Mark offers particular expertise in analysing business processes and providing strategies to improve efficiencies and minimise risk.

Mark specialises in internal audits, special investigations, risk management, probity services, contract compliance, project governance and major project commercial advisory in a broad range of sectors, including community services, engineering, health, energy and natural resources, technology, civil construction and transportation.

Robin Rajadhyaksha AMIIA, Partner, Crowe Horwath
Robin is an experienced professional with over 20 years’ experience in providing assurance and advisory services to corporate and public sector clients in Europe and Australia. Robin specialises in governance, risk management, internal audit and advisory services. Prior to joining Crowe Horwath, Robin was the lead partner of the Risk Advisory practice of a Big 4 accounting firm in Sydney.

CPE Points: 1  

Member Price: $35

Non-Member Price: $65

Register now and receive instant access to this presentation that was just too good to miss. You will also receive one CPE point for watching this presentation, and we are sure you will value this content. 

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Contact Us

For more information on the IIA-Australia Conferences and Special Events, contact:
John Harmata
Professional Development Manager
E: conferences@iia.org.au 
T: +61 2 9267 9155 
Toll Free: 1800 236 366 (outside Sydney)