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masterclasses for family business and family office executives
THE PROGRAMME LEADER
Michael (Mike) Comer is the Managing Director of Cobasco Group Limited, a community of fraud and
control specialists, which works in mentoring relationships with clients to prevent, detect,
investigate and recuperate from corporate fraud, corruption and associated risks.
BACKGROUND ON MIKE COMER
• Ex‐Commissioned Officer HM Customs & Excise Investigation
Branch
• Security Adviser for Esso Petroleum Ltd and Esso Europe Inc
• Founder of Network Security Management Limited and Maxima
Group Plc, both accredited as world leaders
• For nine years advised the Jamaican government, working inside
and re‐orientating its Revenue Protection Division
• Advised the Anti‐Corruption Units in Indonesia, Brunei and
Malaysia Over the past 30 years Mike Comer has conducted
hundreds of seminars throughout the world for
• Advised and worked inside the revenue departments in four ASEAN thousands of participants: 98% rated the programs
countries and supported SGS on its Customs and inspection services “excellent” or “very good” and said they would
in Indonesia, Philippines, Malaysia, Taiwan and Hong Kong recommend them to their colleagues.
• Successfully investigated hundreds of complex fraud and corruption
investigations for commercial and governmental clients throughout WHO SHOULD ATTEND?
the world
• Individual family members and family
• For 18 months served as a Monitor and expert witness – under the business executives
direction of Peter Taylor QC – for two public companies and casino • Single and multi-family ofce executives
operators which were subject to regulatory action
• Private investors
• Ex‐Visiting Professor at Cranfield Institute of Technology and • Trusted advisers
ex‐Honorary Visiting Fellow at the Scarman Centre, University
of Leicester
MASTERCLASS MATERIALS
• Author of nine books on corporate fraud
Each session will be supplemented by a work book
• Initiated the Critical Point Audit (CPA) methodology for automated containing copies of all PowerPoint slides, check
fraud detection which is credited with uncovering frauds in excess lists, mind maps, and fow diagrams. Also included
of £300,000,000 is an 80 page fip book on conducting investigative
interviews and interrogations.
• Commended at the Central Criminal Court, Old Bailey and other
courts in the UK and USA for his skills as an investigator
Jules Kroll, Founder of Kroll Associates, K2 Intelligence and Kroll Bond Ratings has
been described as “Wall Street’s Private Eye”, and is recognised as the founder of the
modern corporate investigations industry. Mr Kroll has said:
“I have long respected Mike Comer as probably
the greatest fraud investigator in the world.”
Te day sessions start at 9.15am with refreshments and lunch (1pm–2pm) each day.
Finishing at 5.00pm, when Mike is happy to conduct private clinic sessions.
THE PROGRAMME LEADER
Michael (Mike) Comer is the Managing Director of Cobasco Group Limited, a community of fraud and
control specialists, which works in mentoring relationships with clients to prevent, detect,
investigate and recuperate from corporate fraud, corruption and associated risks.
BACKGROUND ON MIKE COMER
• Ex‐Commissioned Officer HM Customs & Excise Investigation
Branch
• Security Adviser for Esso Petroleum Ltd and Esso Europe Inc
• Founder of Network Security Management Limited and Maxima
Group Plc, both accredited as world leaders
• For nine years advised the Jamaican government, working inside
and re‐orientating its Revenue Protection Division
• Advised the Anti‐Corruption Units in Indonesia, Brunei and
Malaysia Over the past 30 years Mike Comer has conducted
hundreds of seminars throughout the world for
• Advised and worked inside the revenue departments in four ASEAN thousands of participants: 98% rated the programs
countries and supported SGS on its Customs and inspection services “excellent” or “very good” and said they would
in Indonesia, Philippines, Malaysia, Taiwan and Hong Kong recommend them to their colleagues.
• Successfully investigated hundreds of complex fraud and corruption
investigations for commercial and governmental clients throughout WHO SHOULD ATTEND?
the world
• Individual family members and family
• For 18 months served as a Monitor and expert witness – under the business executives
direction of Peter Taylor QC – for two public companies and casino • Single and multi-family ofce executives
operators which were subject to regulatory action
• Private investors
• Ex‐Visiting Professor at Cranfield Institute of Technology and • Trusted advisers
ex‐Honorary Visiting Fellow at the Scarman Centre, University
of Leicester
MASTERCLASS MATERIALS
• Author of nine books on corporate fraud
Each session will be supplemented by a work book
• Initiated the Critical Point Audit (CPA) methodology for automated containing copies of all PowerPoint slides, check
fraud detection which is credited with uncovering frauds in excess lists, mind maps, and fow diagrams. Also included
of £300,000,000 is an 80 page fip book on conducting investigative
interviews and interrogations.
• Commended at the Central Criminal Court, Old Bailey and other
courts in the UK and USA for his skills as an investigator
Jules Kroll, Founder of Kroll Associates, K2 Intelligence and Kroll Bond Ratings has
been described as “Wall Street’s Private Eye”, and is recognised as the founder of the
modern corporate investigations industry. Mr Kroll has said:
“I have long respected Mike Comer as probably
the greatest fraud investigator in the world.”
Te day sessions start at 9.15am with refreshments and lunch (1pm–2pm) each day.
Finishing at 5.00pm, when Mike is happy to conduct private clinic sessions.
