Guidelines for Performing Fraud Risk Assessment 2015

  • 12 Mar 2015
  • Webinar

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

Important

Please, check "Guidelines for Performing Fraud Risk Assessment" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Risk Management, Security & Safety

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