FORTHCOMING RELATED EVENTS




“This course adds value to one’s knowledge, especially on technical and sensitive fraud techniques.”

Heba Shawwa-Senior Auditor, Saudi International Petrochemical Co., KSA

Successfully Investigating &

Preventing Fraud

23 - 27 Nov 2008  •  JW Marriott Hotel  •  Dubai 


Exploring Effective Stategies And Techniques To Investigate Fraud

Meet Your Expert Course Leaders


Allan McDonagh was commissioned in HM Customs and Excise in 1967, and in 1971 joined the Investigation Branch where he specialised in narcotics and tax investigations.

Between 1985 and 1997 he was employed at Network Security Management Limited and became Deputy Managing Director. He created the highly successful Forensic Laboratories which were eventually acquired by Control Risks Group.

Allan regularly lectures to law firms, the Institute of Chartered Accountants and other bodies and companies on all aspects of fraud.

In 2001, Allan set up Hibis Europe Ltd, based in London, which focuses on frauds involving bribery, and the corruption of senior managers in procurement and sales. Allan is also a director of Fraud-i Ltd and Hibis Scandinavia.
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Caroline Waddicor served in the British Police Service for 12 years. She spent the majority of her service in the Criminal Investigations Department, Drug Squad and Serious Crime Squad. In 1994, Caroline left the police to pursue a career in the security industry.

Caroline started her security career as a Regional Security Manager. Over the next four years, Caroline had a fast track career to become Head of Loss Prevention and Security at a number of FTSE registered companies in the UK.

Caroline joined Hibis Europe Limited (Hibis) in May 2002 and has since worked with blue chip companies, including retailers and the airline and leisure industry, at identifying areas of financial opportunity by reducing losses, increasing profitability and introducing robust policies and procedures. As a result of a focused investigation by Caroline she was able to secure the recovery of £2 million in overpaid charges for an airline company.

Caroline has been instrumental in the development and implementation of Fraud i™ online, a computer software package developed by Hibis which raises client fraud awareness.

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