ROB SWAIN

CFE, Director, Internal Audit, IGM Financial

Rob has more than 33 years of experience within the Financial Services industry. Over the past 22 years his focus has been in the area of Internal Audit and fraud investigations. During this time he has managed various types of fraud investigations, including cyber security related investigations. Additionally he has developed various fraud detection and monitoring processes as part of an overall approach to managing the risks associated with fraud and information security threats. In the 22 years he has worked in Internal Audit, the anti-fraud program has evolved from what was a reactive process to a specific event, to one that is comprised of a number of key components including fraud risk assessments, fraud control reviews, fraud detection and monitoring processes, and fraud awareness training that are all key components of an effective anti-fraud program.