Fraud Red Flags All Corporate Executives Should Recognize 2017

Topics

• The 6 Symptoms Of Fraud
  • Lifestyle Red Flags
  • Behavioral Red Flags
  • Accounting Red Flags
  • Analytical Red Flags
  • Tips and Whistle Blower Cases
  • Internal Control Weaknesses
• What is Occupational Fraud?
  • Asset Misappropriation
  • Corruption
  • Financial Reporting
• Real Cases
• In Summary - Is It Fraud Or A Red Flag?
  • Internal Controls To Put In Place
  • What Do You Do?

Who should Attend

• Compliance Professionals
• Management
• Purchasing Professionals
• Controllers
• Audit and Finance Committee Members
• Accounting and Finance Professionals
• Auditors
• Internal Auditors
• CFOs
• Risk Officers
• Chief Procurement Officer
• General Counsel
• Purchasing Department
• Accounts Payable Manager
• Internal Audit Manager/Director