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EVENT DATE
Jun 2017
M T W T F S S
19202122232425
EXPO DATE
Jun 2017
M T W T F S S
19202122232425

Venue

Venue TBD
Tampa , FL 33607
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Detecting and Preventing Internal and External Fraud

Venue TBD
B2B 30

EVENT DESCRIPTION

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? See the panels below to get the information you need to make an informed decision.

EVENT CONTACTS

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EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance professionals
Loss prevention and risk specialists
Security professionals
Notes:
Show Owner:
ComplianceOnline
Sponsorship:

Exhibitor Information +

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Show Owner
ComplianceOnline

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