Detecting and Preventing Embezzlement in Your Organization 2016

  • 20 Jan 2016
  • Online Event

Description

Topics
  • Identify specific embezzlement scenarios and schemes threatening the organization
  • Understand the common and less-common types of embezzlement—at both the employee and management levels
  • Pinpoint specific control deficiencies and eliminate them
  • Identify and audit for the red flags of the main types of embezzlement
  • How to prevent embezzlement and implement strong internal controls
  • Recommend better anti-embezzlement management structure (board of directors/executive management, line management, compliance, general counsel, etc.)
  • Recent examples of embezzlement
  • Investigate transactions to indicate fraud or opportunities for fraud to be perpetrated
Who should Attend
  • Senior audit and accounting managers
  • Internal and external audit professionals
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • Fraud examiners
  • CFOs/senior financial managers
  • Compliance and ethics managers
  • Loss prevention managers
  • Security personnel

Past Events

Important

Please, check "Detecting and Preventing Embezzlement in Your Organization" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Services: Banking

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