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

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.

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

• Internal and external audit professionals
• Internal control professionals
• Finance and accounting management
• Compliance professionals
• Loss prevention and risk specialists
• Security professionals
• Fraud examiners
• Procurement/purchasing and Payables Specialists