Fraud Management in the Finance Industry 2014

Topics

• Threats from Cyberspace
• Trends in Fighting Fraud - Growing Financial Threats
• Establishing Anti-Fraud Culture Fraud Awareness
• Fraud Risk Management Framework
• Fraud Investigations - CASE STUDIES
• Prevention and Detection - Strategies to Fight Fraud!

Who should Attend

• Security and loss prevention professionals
• Certified fraud examiners and other anti-fraud specialists
• Compliance officers
• Internal auditors
• Information technology and IT security professionals
• Forensic professionals
• Private investigators
• Law enforcement officers