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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.
- 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
Use coupon code NB5SQH8N and get 10% off on registration.
Not sure if you want to exhibit at or attend the Detecting and Preventing Internal and External Fraud: 2-day In-person Seminar? See the panels below to get the information you need to make an informed decision.
|Conference/Event Dates:||09/22/2016 - 09/23/2016|
|Conference/Event Hours:||8.30 AM - 4.00 PM|
|Other Industries:||Banking-Money-Finance, Business|
|Cost to Attend:||One Registration: - $1199|
|Audience:||Internal and external audit professionals
Internal control professionals
Finance and accounting management
Loss prevention and risk specialists
|Venue:||The Westin Dallas Downtown|
|Venue Phone:||(888) 717-2436|
|Venue Type:||Indoor - Hotel|
|Booth Size||Booth Cost||Available Amenities|
|Call for information.||Electricity:||n/a|
|Marketing Vehicles Allowed:||n/a|
|Other Booth Sizes Available: n/a|
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