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Detecting and Preventing Internal and External Fraud : 2-Day In-Person Seminar

Location: North Carolina, USA
From: 2019/09/09 8:00
To: 2019/09/10 16:00
Posted by: ComplianceOnline
Tickets - Prices from: $1699.00

Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders.

This two day interactive in-person seminar will provide auditors and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions.

Learning Objectives:
  • Understanding the fraud problem
  • Identify the red flags of fraud
  • How to detect and investigate fraud
  • Building an anti-fraud control environment
  • Internal and external cybercrime threat and latest preventive measures
Course Objective:

Key goals of the conference will include learning:

  • Common and uncommon internal and external fraud schemes threatening organizations today.
  • Who commits internal and external (and collusive) fraud.
  • Why employees commit fraud.
  • How to detect the red flags of common schemes.
  • Essential fraud detection tools and techniques.
  • Software tools for auditing for fraud.
  • Best practices for developing and implementing anti-fraud controls.
Who will Benefit:
  • Internal and external audit professionals
  • Internal control professionals
  • Finance and accounting management
  • Compliance professionals
  • Loss prevention and risk specialists
  • Security professionals
  • Fraud examiners
  • Procurement/purchasing and Payables Specialists

For Registration :




Detecting and Preventing Internal and External Fraud : 2-Day In-Person Seminar


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ComplianceOnline

2479 E. Bayshore Road Suite 260 Palo Alto, CA 94303, USA

8887172436

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https://www.complianceonline.com
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