Top 20 Internal Controls to Detect and Prevent Fraud - Webinar By ComplianceOnline 2012
22 Aug 2012
Webinar
Description
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
Past Events
Top 20 Internal Controls to Detect and Prevent Fraud - Webinar By ComplianceOnline 2012 - 22 Aug 2012, Webinar (32063)
Important
Please, check "Top 20 Internal Controls to Detect and Prevent Fraud - Webinar By ComplianceOnline" official website for possible changes, before making any traveling arrangements
