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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.

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

Note:
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.

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Website: http://www.complianceonline.com/detecting-and-preventing-internal-and-...
Conference/Event Dates: 09/22/2016 - 09/23/2016
Conference/Event Hours: 8.30 AM - 4.00 PM
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Estimated Attendance: 30
Cost to Attend: One Registration: - $1199
Audience: Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance professionals
Loss prevention and risk specialists
Security professionals
Venue: The Westin Dallas Downtown
Venue Phone: (888) 717-2436
Venue Type: Indoor - Hotel
Show Owner:ComplianceOnline

Booth Size Booth Cost   Available Amenities
Call for information.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

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