INVITE-ONLY EXECUTIVE SESSION
Connecting the Dots: Detecting and Investigating Fraud at Speed
Private roundtable for senior leaders across fraud, investigations, financial crime and claims
📅 Thursday, May 28th 2026
⏰ 12:00 PM – 2:00 PM
📍 Spice Temple Sydney
Most banks and insurers already hold the evidence they need to detect fraud.
The challenge is connecting it, analysing it, and acting on it before the window closes.
Across claims and lending, teams are dealing with rising volumes, more sophisticated fraud patterns, and increasing pressure to move faster while maintaining accuracy and defensibility.
At the same time, critical data sits fragmented across systems, often unstructured and difficult to bring together in a way that supports timely decision-making.
The gap is no longer access to data.
It’s the ability to use it effectively when it matters most.
Participation is limited to a small group of senior leaders to ensure a candid, peer-level discussion.
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Thursday, May 28th 2026
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12:00 PM – 2:00 PM
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Spice Temple Restaurant Sydney
Why This Matters Now
Fraud is becoming more complex, more connected, and harder to detect using traditional approaches.
Common challenges:
Risk signals spread across multiple systems and data sources
Investigations slowed by fragmented, unstructured information
Limited ability to connect entities, behaviours and events quickly
Increasing pressure to move faster while maintaining auditability and defensibility
Increasing pressure to produce defensible, audit-ready evidence across the full investigation lifecycle
At the same time, expectations across lending, claims and compliance are rising.
Decisions need to be faster, evidence stronger, and processes more transparent.
This is driving a shift from reactive investigations to more connected, intelligence-led approaches.
What This Discussion Will Focus On
This session is designed to explore how organisations are evolving their approach to fraud detection and investigation in practice.
We’ll focus on questions such as:
How are organisations identifying risk signals earlier across fragmented systems?
What does an effective investigation process look like when dealing with both structured and unstructured data?
How are teams connecting data, entities and events to uncover hidden relationships?
Where are organisations reducing investigation time while improving accuracy and defensibility?
What is preventing organisations from moving beyond reactive investigations?
Nuix will contribute perspective based on its work supporting fraud and investigations teams across banking and insurance.
Who will be in the room
A curated group of senior leaders responsible for fraud, investigations and financial crime across banking and insurance.
We are inviting Heads, Directors and senior leaders across:
Fraud and Financial Crime
Investigations
Financial Crime Operations
Fraud Analytics
Participants are selected to ensure a high-calibre, peer-level discussion with leaders actively responsible for fraud detection, investigation and decision-making.
Reserve Your Seat
Participation is limited to a small group of senior leaders to ensure a high-quality, peer-level discussion.
If you’re responsible for fraud, investigations or financial crime, this will be a highly relevant session to be part of.
Please complete the form below to request your invitation.
If confirmed, you’ll receive a calendar hold and full session details.
To maintain the integrity of the room, we ask that confirmed participants commit to attending, or provide advance notice if circumstances change.
📅 Date: Thursday, May 28th 2026
📍 Location: Spice Temple Restaurant Sydney
⏰ Time: 12:00 PM – 2:00 PM