Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses 2017

Topics

• The legal issues associated with data breaches
• The risks of data breaches
• The risks of cyberfraud
• Best practices for data security
• The risks of identity theft
• Develop internal controls to help prevent or detect cyberfraud
• Review the FTC`s Red Flags Rules
• Develop internal controls to help prevent or detect identity theft
• Develop internal controls to prevent and detect credit card fraud
• The risks of credit card fraud
• Develop internal controls to prevent and detect check fraud
• The risks of check fraud
• Develop internal controls to prevent and detect counterfeit currency
• The risks of accepting counterfeit currency

Who should Attend

• Certified Fraud Examiners
• Professions in accounting fields such as Certified Public Accountants
• External Auditors
• Internal Auditors
• Controllers
• Chief Financial Officers
• Operations Managers and Business Owners
• Accounting Managers
• All businesses are at risk of being penalized for compliance lapses