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This training program will facilitate participants’ understanding of fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.
Why Should You Attend:
Optimizing the organization’s defenses against internal and external fraud involves several key activities, including fraud risk assessment, fraud auditing, controls enhancement and long-term monitoring.
The Challenge: While there are innumerable ways to detect, prevent and investigate fraud, it is not always easy to organize a coherent, overarching fraud risk mitigation strategy.
This webinar will guide you through the fraud risk mitigation cycle, a unique and comprehensive roadmap for assessing risk, detecting red flags and remediating control deficiencies. Participants will learn how to conduct a fraud risk assessment; how to identify the red flags of specific fraud risks threatening your organization; and best practices for remediating anti-fraud control weaknesses.
Areas Covered in the Webinar:
Who Will Benefit:
Peter Goldman has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board.
Mr. Goldman is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. Mr. Goldman is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. He is the author of Fraud in the Markets: Why it happens and How to fight it, published by John Wiley & Sons, as well as four other anti-fraud books. He has also developed Fraud Aware, a leading fraud awareness training program.
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