Dear ISACA Member,

ISACA Kenya Chapter would like to invite you to the third three-hour breakfast talk to be held at the Panafric Hotel on 30^th July 2011 from 8:30 AM.

The topic will be  - Challenges Faced by Organizations With Regard to Information Security & Fraud in the Era of High Innovation

By Faith Basiye-Omolo, CFE. Head of Forensic Services, KCB Banking Group.

Please  extend  the invitation to your friends and professional colleagues who are  currently non-members of ISACA.

Topic :   Challenges Faced by Organizations With Regard to Information Security & Fraud in the Era of High

Innovation

Presenter :    Faith Basiye-Omolo, CFE

Head of Forensic Services, KCB Banking Group

Advocate of the High Court of Kenya, Member of the Law Society  of Kenya, Member of the International Commission of Jurists – Kenya, Certified Fraud Examiner, Chair KBA Fraud and Security Committee, Training Director Association of Fraud Examiners (ACFE )

Faith is the Head of Forensic Services, KCB Banking Group. She is responsible for providing strategy on fraud management for the Group in addition to managing fraud risk and undertaking  fraud awareness. Faith has over 10 years experience in fraud risk management , anti-corruption and business advisory globally.

Prior to joining KCB Banking Group, Faith worked for Safaricom Ltd as the Fraud Manager responsible for fraud risk management. Faith has also worked with KPMG as a Forensic Manager  where she undertook forensic investigative assignments and also provides training services, in addition to having been a procurement advisor for the Government under the Governance, Justice, Law and Order Sector (GJLOS) Reform Programme. Faith  has also worked for the Kenya Anti-Corruption Commission, Anti-Corruption Police Unit and the Kenya Anti-Corruption Authority as an Investigation/ Legal Officer undertaking forensic investigation of corruption and economic crimes, asset tracking and civil litigation.

Prior to starting a career in forensic investigations, Faith was employed in the law firm of Archer and Wilcock Advocates and has a number of years experience as a commercial and litigation attorney.

Faith has been involved in a number of forensic assignments specifically investigations in the areas of corruption, abuse of office by public officers, banking fraud, accounts manipulation, money transfer fraud, procurement, anti-money laundering, corruption, economic crime, tax evasion and avoidance, construction frauds and general fraud.

Faith holds a Bachelor of Laws Degree and a Post Graduate Diploma in Legal Studies. She is a Certified Fraud Examiner  and a Certified GSM Fraud Examiner.

Brief Synopsis

INTRODUCTION

Without a continuous cycle of holistic fraud strategy management, organizations are leaving their customers, their bottom lines and their reputations open to existing, emerging and —worse yet— unknown methods of fraud

IT RISK

q Organizations increasingly value technological agility as a strategic tool

q New systems are improving cost efficiency, enhancing customer service, creating new service delivery channels, supporting business growth and replacing end-of-life legacy system

q Systems expected to improve competitiveness have instead created loopholes for fraud

Venue :        Panafric Hotel

Date :         30^th July 2011

Time :         8:30am to 11am

Cost :         Members :       KSH 2,000/-

Non  Members:   KSH 2,500/-

Payments in advance will be highly appreciated.

Benefits :-

Earn 3  CPE hours

Opportunity to network with your peers, and get to meet  members  of  the ISACA Board.

Please confirm by email to the Secretariat if you will attend.

RSVP: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Presenting Digital Evidence Presentation