Fraud Incident Response Plan 2015

Topics

• How to obtain detailed information showing what happened, potential financial damage, those involved and even why
• Effective detection techniques for early alert to actual or potential frauds
• How to avoid the many potentially costly mistakes in gathering and preserving evidence
• When to launch a full-scale investigation…and when not to
• How to improve internal controls that provide greater deterrence

Who should Attend

• Compliance Professionals
• Investigators
• Auditors
• Legal Staff
• Forensic Accountants
• Finance Managers