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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? See the panels below to get the information you need to make an informed decision.
|Conference/Event Dates:||12/08/2016 - 12/09/2016|
|Conference/Event Hours:||8.30 AM - 4.30 PM|
|Other Industries:||Banking-Money-Finance, Business|
|Audience:||Internal and external audit professionals
Internal control professionals
Finance and accounting management
Loss prevention and risk specialists
|Booth Size||Booth Cost||Available Amenities|
|Call for information.||Electricity:||n/a|
|Marketing Vehicles Allowed:||Call|
|Other Booth Sizes Available: n/a|
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