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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.

Learning Objective:
Understanding the fraud problem
Identify the red flags of fraud
How to detect and investigate fraud

Who will Benefit:
Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance professionals

Note:
Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

For Registration:
http://www.complianceonline.com/detecting-and-preventing-internal-and-external-fraud-seminar-training-80096SEM-prdsm?channel=eventsinamerica

Not sure if you want to exhibit at or attend the Detecting and Preventing Internal and External Fraud? 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: 12/10/2015 - 12/11/2015
Conference/Event Hours: 8.30 AM - 4.00 PM
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Accounting, Banking-Money-Finance, Business
Estimated Attendance: 30
Cost to Attend: One Registration: $1299
Audience: Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance professionals
Loss prevention and risk specialists
Security professionals
Venue: DoubleTree by Hilton Hotel Miami Airport & Convention Center
Venue Phone: (888) 717-2436
Venue Type: Indoor - Hotel
Show Owner:ComplianceOnline

Booth Size Booth Cost   Available Amenities
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  Marketing Vehicles Allowed: Call
Other Booth Sizes Available: n/a

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Detecting and Preventing Internal and External Fraud

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