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
Detecting and Preventing Embezzlement in Your Organization 2016 - 20 Jan 2016, Online Event (55119)
Important
Please, check "Detecting and Preventing Embezzlement in Your Organization" official website for possible changes, before making any traveling arrangements