This course will highlight best practices for mitigating the risk of fraud penalties. It will include discussions on creating an effective fraud prevention program, fraud reporting and whistleblowing, planned investigation processes to deter fraud, and identifying causes for anti-fraud program failure.
The instructor, a renowned professional in international auditing circles, will provide insights on implementing an effective compliance and ethics programs to prevent internal fraud. He will also overview establishing a strong anti-fraud program that comply with all federal laws and regulations.
Why Should You Attend:
This webinar will detail best practices to ensure compliance personnel are aware of the fraud risk opportunities within an organization. It will also discuss the responsibilities of management in setting the tone at the top and auditors in ensuring adequacy and effectiveness of internal controls. The role of ethics within an organization as a fraud deterrent will be examined together with the establishment of an effective anti-fraud program.The instructor, a renowned professional in international auditing circles, will provide insights on implementing an effective compliance and ethics programs to prevent internal fraud. He will also overview establishing a strong anti-fraud program that comply with all federal laws and regulations.
Learning Objectives:
The webinar will train participants on:- Areas of responsibilities
- Fraud risk approaches
- Proving a case and recovering assets
Areas Covered in the Webinar:
- Fraud and who commits fraud
- Implementing elements of an effective compliance and ethics programs
- Mitigating the risk of fraud penalties
- Identifying reasons for anti-fraud program failure
- Red flags and how to create an effective fraud prevention program
- Audit responsibility for fraud detection
- Risk approaches to fraud auditing
- A planned investigation process to deter fraud
- Establishing a strong anti-fraud program that comply with all federal laws and regulations
- Fraud reporting and whistleblowing
- Management responsibilities and reactions to fraud
- The auditor in court
Who Will Benefit:
- Compliance professionals
- Internal and external auditors
- Risk managers
- Security officers and executive management
- Employees with a duty to prevent internal fraud
- Supervisors
- Fraud examiners
- Audit management personnel
Course Provider
Richard Cascarino,
