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Detecting and Preventing Internal and External Fraud

By: ComplianceOnline

United States of America (USA)

22 - 23 Sep, 2016  2 day

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USD 1,199

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 Detecting and Preventing Internal and External Fraud 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
  • Security professionals
  • Fraud examiners
  • Procurement/purchasing and Payables Specialists
The Westin Dallas Downtown, 1201 Main Street, Dallas, TX, 75202, USA Sep 22 - 23 Sep, 2016
USD 1,199.00
(Convert Currency)

+1-888-717-2436

Note: Use coupon code < NB5SQH8N > and get 10% off on registration.