Employee Fraud Detection and Prevention 2017

Topics

• Why employees commit fraud
• Understand the fraud problem
• Software tools for auditing for fraud
• Essential fraud detection tools and techniques
• Identify the red flags of fraud
• Best practices for developing and implementing anti-fraud controls
• Building an anti-fraud control environment
• How to detect and investigate fraud

Who should Attend

• Internal control professionals
• Nternal and external audit professionals
• Compliance and ethics professionals
• Finance and accounting management
• Security professionals
• Loss prevention and risk specialists
• Procurement and payables specialists
• Fraud examiners