Top 20 Internal Controls to Detect and Prevent Fraud - Webinar By ComplianceOnline 2012

Topics

• What is a Best in Class Internal Controls Model? (The COSO Framework, Standards of Internal Controls, Continuous Controls Monitoring (CCM) and The Controls Self Assessment Process (CSA))
• From FCPA to OFAC: What does compliance mean to your organization?
• Issues and Questions (Monitoring: Is your internal controls program strong enough to prevent fraud and avoid compliance fines?, What are the 20 Top Internal Controls That Focus on Compliance and Detecting and Preventing Fraud?, Case Studies: What really happened at Wal-Mart, Chiquita, and Avon?)
• Fraud Detection and Prevention 101 (Fraud Detection and Prevention Models, Symptoms and Red Flags of Fraud)

Who should Attend

• Controllers
• CFOs
• Internal Auditor Staff Members
• CAEs
• Business Process Owners
• Internal Control Staff Members