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• Wellington AGM and Fraud Prevention and Detection in Local and Central Government

  • When
    8 Apr 2025
  •  
    5:00 PM - 7:00 PM
  • Location
    Deloitte, L12, 20 Customhouse Quay, Wellington

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  Wellington Branch ACFE April's meeting is to start with our Wellington Branch AGM.   TOPIC: Local and Central Fraud Prevention and Detection - The Survey results In September 2024 as part part of a research project being conducted through Otago Polytech, Local and Central Government agencies were asked to complete a survey on their Fraud Prevention and Detection activities.  Come and here the results from the 100+ responses received. The results may be surprising and it is something you won't want to miss. THE SPEAKER  Ian is the director of Fraud Services, a new consultancy specialising in helping organisations understand their fraud environment and how best to protect themselves from internal and external threats. Prior to this, Ian was the National Manager, Provider Assurance Group at the Ministry of Education for around 3½  years, where his team was responsible for preventing and detecting fraud in the $2.4B / annum early learning sector. Ian last presented to our group in December 2023 and has now completed a Master of Professional Practice with his thesis focused on fraud prevention and detection practices.

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• ACFE April Meeting: Bell Gully - Privacy Updated: Navigating the new indirect collection rules under IPP3A

  • When
    8 Apr 2025
  •  
    5:00 PM - 7:00 PM
  • Location
    1 Queen Street, Level 20 and Online

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  April's presentation is open to all ACFE members in New Zealand. Members are welcome to attend either in person in Auckland or virtually. For virtual attendees, the presentation will run between 5:30pm and 6:30pm. A link for virtual attendance will be emailed to registrants who have opted to attend online that day before the presentation. Please be sure to specify if you would like to attend online or in person.  TOPIC: Privacy Update: Navigating the new indirect collection rules under IPP3A The Privacy Amendment Bill introduces a new information Privacy Principle (IPP3A), which is focused on increasing transparency about the indirect collection of personal information. It is expected to be passed into law shortly and come into force later this year.  In this update, we will cover: Practical implications of IPP3A for ACFE members Impacts on privacy policies and agreements with third parties Key exceptions and how they will apply in various contexts Guidance from international examples of similar requirements ABOUT THE SPEAKERS: Laura Littlewood: Laura is a corporate and commercial partner with specialist expertise in technology, data, privacy, cyber security and e-commerce.  Laura regularly advises on privacy compliance, as well as technology, partnership and commercial arrangements that require targeted management of regulatory obligations.  She also advises on cyber security, breach preparedness and emerging technologies including AI. Laura has a particular interest in data and digital innovation in the consumer and retail sectors. Richard Massey: Richard is a commercial and regulatory partner. He delivers strategic advice across a range of sectors, with a focus on privacy, cyber, consumer law, ESG and emerging legal and regulatory requirements. Richard supports clients across several key practice areas in the context of compliance, contractual arrangements, regulatory investigations and breach management. These include privacy, data governance, cyber security, consumer credit, payment regulation, AI and ESG (including climate related disclosures), as well as retail, advertising and marketing compliance.

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