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2019 - The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
Date2019-11-18
Deadline2019-11-18
VenueOnline Event, USA - United States 
KeywordsFraud risk mitigation training; Fraud detection and prevention; Fraud risk assessment
Topics/Call fo Papers
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.)
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.)
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Last modified: 2019-10-28 22:28:50