How to Create an Effective Fraud Prevention Program to Mitigate the Risk of Fraud Penalties 2015

Topics

• Key elements of a fraud prevention program
• Why does a business need a fraud prevention program
• How fraud prevention programs can be avoided through weak management methods
• Methods utilized to manipulate external and internal controls
• Penalties that business owners and management face when fraud is detected
• Importance of continued fraud prevention training within your organization
• Case study: Highlighting the importance of a fraud prevention program

Who should Attend

• Fraud Investigators
• Accountants
• Internal Investigators
• Internal Auditors
• Small Business Owners
• Management Personnel
• Forensic Auditors
• Forensic Accountants
• Certified Anti-Money Laundering Specialists (CAMS)
• Certified Fraud Examiners (CFE)
• Financial Institution Branch Managers