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

Event Description

This anti-fraud webinar will discuss how to create an anti-fraud culture in your organization. How to put down anti-fraud zero tolerance policies that explain to employees what constitutes fraud, fraud awareness training, how to recognize its red flags and how to set up a effective fraud hotline.

Why Should You Attend:
Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. And according to the Association of Certified Fraud Examiners the majority of all fraud is committed by employees.

Who Will Benefit:
Internal and external audit professionals
Compliance and ethics officers
Accounting and audit practitioners
HR managers

Instructor Profile:
Peter Goldmann, 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. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board.

Note:
Use coupon code 232082 and get 10% off on registration.

For Registration:
http://www.complianceonline.com/how-to-build-an-anti-fraud-culture-going-beyond-just-ethics-webinar-training-702607-prdw?channel=eventsinamerica

Not sure if you want to exhibit at or attend the How to Build an Anti-Fraud Culture? See the panels below to get the information you need to make an informed decision.

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Event Details

Website: http://www.complianceonline.com/how-to-build-an-anti-fraud-culture-goi...
Conference/Event Dates: 07/28/2015 - 07/28/2015
Conference/Event Hours: 10:00 am to 11:00 am
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Audience: Internal and external audit professionals
Compliance and ethics officers
Accounting and audit practitioners
HR managers
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: n/a
Other Booth Sizes Available: n/a

Advance Networking

How do I show up here?
 
Mark Travers

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How to Build an Anti-Fraud Culture

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