Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation 2015

Topics

• The template for a fraud risk assessment and examples of typical fraud schemes
• They 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 conducting an internal investigation
• Confidential Investigation Guidelines
• Commonly asked questions of a respondent

Who should Attend

Attendees with responsibilities in:

• Conducting an internal Fraud investigation
• Performing a Fraud Risk Assessment