How to Build an Anti-Fraud Culture – Going BEYOND Just Ethics 2014

Topics

• Who commits fraud
• Statistical overview of the fraud problem generally, and T&E fraud specifically
• Ethics/compliance policies vs fraud policies
• Case studies of employee fraud in an environment of poor anti-fraud "values"

Who should Attend

• Senior financial management seeking to reduce their vulnerability to costly frauds
• Compliance and ethics officers
• HR managers
• Accounting and audit practitioners
• Procurement managers
• CFO’s/senior financial managers
• Security personnel
• Compliance and ethics managers
• Internal and external audit professionals