Detecting and Preventing Internal and External Fraud: 2-day In-person Seminar

Course Description:

Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders.

This two day interactive in-person seminar will provide auditors and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions.

Learning Objective:

Understanding the fraud problem
Identify the red flags of fraud
How to detect and investigate fraud
Building an anti-fraud control environment

Note: Use coupon code 232082 and get 10% off on registration.

For Registration - http://www.complianceonline.com/detecting-and-preventing-internal-and-external-fraud-seminar-training-80096SEM-prdsm?channel=pickevent

Detecting and Preventing Internal and External Fraud: 2-day In-person Seminar

Course Description:

Learning Objective:

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