Detecting and Preventing Financial Reporting Fraud 2013

Topics

• Who commits financial statement fraud?
• Statistical overview of the fraud problem generally, and T&E fraud specifically
• How financial reporting fraud is committed
• Case studies of employee fraud in an environment of poor anti-fraud "values"
• Proven detection and prevention measures
• Red flags of financial reporting fraud
• Q & A

Who should Attend

• Compliance and ethics officers
• Internal and external audit professionals
• Procurement managers
• Accounting and audit practitioners
• Fraud investigators
• Accounts payable managers
• Compliance and ethics managers
• Forensic accountants
• Security personnel
• CFO’s/senior financial managers