Preventing Corporate and Governmental Fraud 2016

Topics

• Who Commits Fraud?
• What is Fraud?
• Types and Nature of Common Frauds in the Private and Government Sector
• Fraud Awareness
• White Collar Crime and Management Fraud
• Computer Fraud
• The steps involved in conducting an internal investigation
• Fraud Investigation
• Investigating by computer

Who should Attend

Attendees from:

• Individuals who may be considering starting a Practice focused on Fraud Deterrence and Detection
• All Business Professionals and Forensic Auditors interested in the field of Fraud Examination
• Experienced Anti-Fraud Professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional