The Fraud Risk Mitigation Cycle: Formula for Fraud Detection and Prevention Framework

The Fraud Risk Mitigation Cycle: Formula for Fraud Detection and Prevention Framework


  • One Dial-in One Attendee

    One Dial-in One Attendee

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About The Event

The Fraud Risk Mitigation Cycle: Formula for Fraud Detection and Prevention Framework

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:

  • Conduct a quick and cost-effective enterprise-wide fraud risk assessment
  • Identify specific fraud scenarios and schemes threatening the organization
  • Identify and audit for the red flags of each specific fraud risk
  • Pinpoint specific control deficiencies and eliminate them
  • Recommend better anti-fraud management structure (board of directors/executive management, line management, compliance, general counsel, etc.)

Who Will Benefit:

  • Purchasing managers and senior staff
  • Accounts payable managers
  • Shipping and receiving/supply chain managers
  • Accounting and audit practitioners
  • CFOs and senior finance staff
  • Controllers
  • Procurement executives
  • Internal and external audit professionals
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • Compliance and ethics managers
  • Compliance professionals
  • CFOs/senior financial managers
  • Security personnel
  • Internal control professionals
  • Finance and accounting management
  • Loss prevention and risk specialists
  • Security professionals
  • Fraud examiners
  • Procurement/purchasing and payables specialists

Instructor Profile:

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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