This training program will facilitate participants’ understanding of fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.
The Challenge: While there are innumerable ways to detect, prevent and investigate fraud, it is not always easy to organize a coherent, overarching fraud risk mitigation strategy.
This webinar will guide you through the fraud risk mitigation cycle, a unique and comprehensive roadmap for assessing risk, detecting red flags and remediating control deficiencies. Participants will learn how to conduct a fraud risk assessment; how to identify the red flags of specific fraud risks threatening your organization; and best practices for remediating anti-fraud control weaknesses.
Why Should You Attend:
Optimizing the organization’s defenses against internal and external fraud involves several key activities, including fraud risk assessment, fraud auditing, controls enhancement and long-term monitoring.The Challenge: While there are innumerable ways to detect, prevent and investigate fraud, it is not always easy to organize a coherent, overarching fraud risk mitigation strategy.
This webinar will guide you through the fraud risk mitigation cycle, a unique and comprehensive roadmap for assessing risk, detecting red flags and remediating control deficiencies. Participants will learn how to conduct a fraud risk assessment; how to identify the red flags of specific fraud risks threatening your organization; and best practices for remediating anti-fraud control weaknesses.
Areas Covered in the Webinar:
- Conduct a quick and cost-effective enterprise-wide fraud risk assessment
- Identify specific fraud scenarios and schemes threatening the organization
- Identify and audit for the red flags of each specific fraud risk
- Pinpoint specific control deficiencies and eliminate them
- Recommend better anti-fraud management structure (board of directors/executive management, line management, compliance, general counsel, etc.)
Who Will Benefit:
- Purchasing managers and senior staff
- Accounts payable managers
- Shipping and receiving/supply chain managers
- Accounting and audit practitioners
- CFOs and senior finance staff
- Controllers
- Procurement executives
- Internal and external audit professionals
- Senior financial management seeking to reduce their vulnerability to costly frauds
- Compliance and ethics managers
- Compliance professionals
- CFOs/senior financial managers
- Security personnel
- Internal control professionals
- Finance and accounting management
- Loss prevention and risk specialists
- Security professionals
- Fraud examiners
- Procurement/purchasing and payables specialists
Course Provider
Peter Goldmann,
