Book Online Tickets for Detecting and Preventing Internal and Ex, Dallas. 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

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


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

For Registration:
http://www.complianceonline.com/detecting-and-preventing-internal-and-external-fraud-seminar-training-80096SEM-prdsm?channel=meraevents

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