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Guidelines for Performing Fraud Risk Assessment 2015
12 Mar 2015
Webinar
Home
Guidelines for Performing Fraud Risk Assessment 2015
Description
Topics
The template for a fraud risk assessment and examples of typical fraud schemes
Key components of a fraud risk assessment and management program
Brainstorming your industry and the unique types of frauds that can occur
How the template ties with Sarbanes Oxley Controls
The proper steps to conduct an internal investigation
Confidential investigation guidelines
Commonly asked questions of a respondent
Who should Attend
Internal Audit Management interested in performing a fraud risk assessment
Internal Audit Personnel involved in fraud related activities
Risk/Compliance Officer
Internal Investigators
Staff with roles and responsibilities in compliance departments
CEOs and Senior Management Officials of small to mid-size firm
Staff with roles and responsibilities in risk assessment departments
Past Events
Guidelines for Performing Fraud Risk Assessment 2015 - 12 Mar 2015, Webinar
(50247)
Important
Please, check "Guidelines for Performing Fraud Risk Assessment" official website for possible changes, before making any traveling arrangements
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Business:
Risk Management, Security & Safety
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