FRAUD - The Insider Threat | Event | CGMA Store
FRAUD - The Insider Threat


FRAUD - The Insider Threat


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Understand potential fraud and financial crime risks from within your own organisation.

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Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

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Access:This is a live event. You will receive information about the location, materials, and attendance after purchasing.

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Programme outline

Peter McBay, Managing Director of Bespoke Integrity Solutions Ltd – a fraud prevention/detection specialist - will deliver this valuable webinar.

He will discuss that whilst it is common to implicitly trust all your employees and colleagues, this approach may not always be in your organisation’s best interest.

Peter will share some approaches to help you avoid some potentially catastrophic organisation events – either financial or reputational and include a case study of a recent investigation he has worked on to illustrate some key points.

Peter will examine why internal fraud may occur, and also specific red flags to be on the lookout for.

  • Peter McBay

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    Peter McBay is the Managing Director of Bespoke Integrity Solutions Ltd.

    He is a Certified Fraud Examiner with the Association of Certified Fraud Examiners, which is an internationally recognised accreditation. Recently, he has also been awarded the status of Accredited Counter Fraud Specialist by the UK’s Counter Fraud Professional Awards Board.

    Prior to founding his company, he was an experienced police officer and accomplished financial investigator with over 30 years’ experience. This experience was gained within UK law enforcement and working with international police teams.

    He is a versatile individual with knowledge and experience of managing tasks and projects linked with financial crime, corruption, money laundering, election fraud, aviation security, extremist related threats and mass disasters.

    He’s motivated by making a difference to people, organisations and the community by keeping them safe, but also developing sustainable success.