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Referral
ComplianceOnline
2600 E. Bayshore Road
Palo Alto, CA 94303
(888) 717-2436

Event Description

This fraud training program will focus on understanding the fraud problem and what propels employees to commit fraud. The course will also offer essential fraud detection tools and techniques and highlight best practices for developing and implementing anti-fraud controls.

Why Should You Attend:
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.

Who Will Benefit:
Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance and ethics professionals
Loss prevention and risk specialists

Instructor Profile:
Peter Goldman has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance.

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

For Registration:
http://www.complianceonline.com/employee-fraud-detection-and-prevention-webinar-training-704040-prdw?channel=eventsinamerica

There may be many networking opportunities at the Employee Fraud Detection and Prevention. Find out more in the event details below.

All information in Events In America is deemed to be accurate at the time we add it, and we take steps to verify all details and update our records when new information is provided, but as people, events and circumstances change, we caution users to independently confirm all information. EventsInAmerica.com and Events In America LLC make no guarantee of accuracy and assume no liability for inaccurate information.

Event Details

Website: http://www.complianceonline.com/employee-fraud-detection-and-preventio...
Conference/Event Dates: 10/06/2015 - 10/06/2015
Conference/Event Hours: 10:00 AM to 11:40 AM
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Cost to Attend: One Registration: $199
Audience: Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance and ethics professionals
Loss prevention and risk specialists
Number of Exhibitors:30
Show Owner:ComplianceOnline

Booth Details

Booth Size Booth Cost   Available Amenities
No exhibiting.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: No
Other Booth Sizes Available: n/a

Advance Networking

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Mark Travers

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Employee Fraud Detection and Prevention

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