Conversations with ANZMEX - A world fraught with risks: fraud, corruption and the importance of prevention


Manuel Avila Camacho 176 Piso 14

México, DF 11650

Cost for members $0 MX



" A world fraught with risks: fraud, corruption and the importance of prevention".

 Thursday, June 22, 2017
10:00 - 11:30  
KPMG Offices  


ANZMEX Business Council in collaboration with KPMG is pleased to invite you to a members only event with Shelley Hayes, Lead Partner Forensic, KPMG.  

This event will provide an opportunity to discuss the myths and facts surrounding a world fraught with risks, fraud, corruption and the importance of prevention.

Fraud and corruption are a global scourge that harms corporate reputations, costs millions and ruins lives. It is a heavy economic and moral burden on society. KPMG has reported on fraud trends for many years intended to help clients to understand this this complex field and how it is likely to change in the future. 

KPMG Forensic has a full suite of services related to helping organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns. Their extensive credentials in this area range from proactive compliance-oriented services to event-driven matters such as investigations and the implementation of remedial action plans.  


Fraud specialists have long debated whether is possible to develop a profile of a fraudster that is accurate enough to enable organisations to catch people in the act of fraud or even beforehand. The prediction of a crime before it occurs is, at least for now, a subject of science fiction.

But an analysis of the constantly changing nature of fraud and the fraudster can help organisations stiffen their defenses against these criminal activities. Forewarned is forearmed. 
Shelley Hayes will be able to talk about the work and investigation that KPMG has done regarding this important matter.

If you are interested in attending, please RSVP to Jael Duran

Event Information

Date: 22 June 2017
Time: 10.00am - 11:30am
Venue: KPMG offices 
Address: Blvd. Manuel Ávila Camacho 176, Reforma Social, 11650 Miguel Hidalgo, CDMX
Cost: Free of charge ANZMEX members only


RSVP: Jael Duran

This event will be limited to 12 to 15 participants in order to have a frank and open conversation, we therefore ask you to confirm your attendance as soon as possible.