Detecting and Preventing Internal and External Fraud

Topics

• Identify the red flags of fraud
• Understanding the fraud problem
• Building an anti-fraud control environment
• How to detect and investigate fraud

Who should Attend

• Internal control professionals
• Internal and external audit professionals
• Compliance professionals
• Finance and accounting management
• Security professionals
• Loss prevention and risk specialists
• Procurement/purchasing and Payables Specialists
• Fraud examiners