Fraud Incident Response Planning Essentials
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the development of a fraud-resistant environment.Areas CoveredThe webinar is designed to provide the participants with a sound understanding of:Identification of High-fraud Environments- Invitation to theft- High-risk environments- Low-risk environments- Red flags and other indicatorsManagement and Control of Fraud- Responsibility for Fraud Detection- Risk Approaches to Fraud Control- Fraud Reporting and Whistle Blowing- Reactions to FraudWho Should AttendInternal Auditors, Financial Managers, Data Analysts, Operational Managers.Topic BackgroundThis webinar explores techniques and Tools used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the preparation of the organization for effectively identifying and responding to fraud incidents.
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This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the development of a fraud-resistant environment.
Areas Covered
The webinar is designed to provide the participants with a sound understanding of:
- Identification of High-fraud Environments
- Invitation to theft
- High-risk environments
- Low-risk environments
- Red flags and other indicators - Management and Control of Fraud
- Responsibility for Fraud Detection
- Risk Approaches to Fraud Control
- Fraud Reporting and Whistle Blowing
- Reactions to Fraud
Who Should Attend
Internal Auditors, Financial Managers, Data Analysts, Operational Managers.
Topic Background
This webinar explores techniques and Tools used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the preparation of the organization for effectively identifying and responding to fraud incidents.
