Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace 2013

  • 06 Mar 2013
  • Webinar

Description

Topics
  • Identifying critical success factors
  • The importance of Whistle-Blowing
  • Training reporting monitors
  • Choosing reporting mechanisms
  • Publicizing the reporting mechanism
  • Creating policies and procedures
  • Internal audits` role in utilizing Whistle-Blowing information
  • Legal considerations in implementing a Whistle-Blowing
Who should Attend
  • Risk Officers
  • Financial Officers
  • Forensic accountants
  • Internal Auditors
  • Fraud examiners

Past Events

Important

Please, check "Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Risk Management
Services: Banking

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