Detecting and Preventing Internal and External Fraud

Detecting and Preventing Internal and External Fraud


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About The Event

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 Objective:
Understanding the fraud problem
Identify the red flags of fraud
How to detect and investigate fraud
Building an anti-fraud control environment

Who will Benefit:
Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance professionals
Loss prevention and risk specialists

Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

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