Conference · Sydney, Australia

Annual Fraud Summit

Safety, Security · Business consulting

Official website
Next editionNot confirmedLast edition we have: 24–25 Jun 2013
Last venueSydney Harbour Marriott HotelSydney, Australia
RunningSince 2013Frequency unknown · 1 edition on record
Last checked12 Nov 2026Organiser website checked
We haven't confirmed the next dates yet. The last edition in our records was 24–25 Jun 2013 at Sydney Harbour Marriott Hotel. Check the organiser's site: iir.com.au. Are you the organiser? Correct this listing.

Key numbers

Editions on record
1first in 2013

About Annual Fraud Summit

The 13th Fraud Summit features senior corporate, government and independent experts specialising in fraud, forensics and risk management practices who will share their strategies and success stories in fraud prevention.

The conference presents topics and case-studies on topics such as key fraud prevention measures, advances in application and design of security technology, consumer fraud and scam, internal interoperability in fraud investigations, e-security and cybercrime, fraud risk management in financial institutions and multidimensionality of fraud target.

Featuring well-known experts on fraud prevention including:

• Peter Achterstraat, Auditor-General, Audit-Office of NS W

• Andrew Lawrence, Senior Legal Officer, Commonwealth Fraud Control, Attorney - Generals Department

• Peter Papatheodorou, General Manager, Fraud Management, Corporate Security and Investigations, Finance and Strategy, Telstra

• Penny Jorna, Research Analyst, Transnational and Organised Crime Program, Australian Institute of Criminology

• Paul Ashley, Chief Security Architect - Advanced Threat Protection, IBM Security Systems

• Wayne Gilbert, Director Risk Advisory & Forensic Services Australia & New Zealand, RISQ Group

• Gary Gill, Partner-in-Charge, Forensic, Advisory, KPMG

• Peter Forwood, Director, Forensic Services, Pricewaterhouse Coopers

• Summa McCosker, Managing Director, Peoplecheck

• Frank OToole, Partner, Deloitte

• Tony Prior, Fraud Investigation and Dispute Services, Ernst & Young

• Paul Westwood OA M, Director and Senior Forensic Document Examiner, Forensic Document Services

• David Williams, Partner, BDO

• Mike Holm, Coordination Centre Manager, AusCERT

Price: $ 2744.50 AUD

From our listing of this edition. Details may have changed since.

Editions

YearDatesWhereExhibitorsVisitors
201324–25 Jun 2013Sydney Harbour Marriott Hotel
Sydney, Australia
——

Past editions from the bvents archive (2008–2019) and organiser figures where they were published.

Questions

When is Annual Fraud Summit?

The next dates haven't been confirmed. The last edition we have on record was 24–25 Jun 2013.

Where is it held?

The last edition we have was at Sydney Harbour Marriott Hotel, Sydney, Australia.

Industries