Internal Controls to Detect and Prevent Corporate Fraud: 2-day Workshop 2016

Topics

• Corruption
• Occupational Fraud
• Financial Reporting Fraud
• Asset Misappropriation
• Internal Controls to Prevent Fraud
• COSO Internal Control - Integrated Framework (2013)
• Internal Controls to Detect Fraud
• Behavioral Red Flags for Fraud
• Cyber Fraud

Who should Attend

• Controller
• Chief Internal Auditor
• Audit Managers
• CFO
• Ethics Officer
• Procurement Officer
• Finance and Accounting Professionals
• Accounts Payable Manager
• Internal auditors
• All professionals who want to expand their knowledge in ways to prevent and detect fraud, including CPAs (partners, managers and staff) responsible for auditing
• Business and financial professionals