2020 - Business Fraud Prevention: 6 Critical Actions

OVERVIEW
In this program, we’ll work together through the proven action steps required to create and lead a meaningful organization-wide fraud prevention initiative. We’ll dive straight into the six key components of fraud prevention, deterrence and quick detection campaigns giving every participant an action road map for immediate implementation on the job.
Based on over 40 years of Fraud Risk Management experience, this program is short on theory and long on practical ‘How-To’ instructions on what you should do and what gets on the way of effective Anti-Fraud Campaigns. You’ll benefit by building a stronger defense against the risks of wrongdoing, misconduct, theft and outright fraud – and you’ll be able to apply the ideas right away with minimal cost and maximum effect.
LEARNING OBJECTIVES
Explore the six critical components of a Business Fraud Prevention Campaign
Recognize what Leaders at all levels must do – and avoid doing! – in the fight against fraud
Calculate current fraud and theft losses – as the critical starting point for improvement (and bottom-line savings!)
Identify how to efficiently conduct a Fraud Risk Assessment – and why it’s so important in every department and location
Discover the core anti-fraud infrastructure components you must have in place
Explore proven Anti-Fraud Hard Controls – policies, procedures and other structural defenses
Discover Anti-Fraud Soft Controls – why the humans in the equation must buy-in to your anti-fraud program and what they have to do every day
Recognize how to manage special fraud challenges from third-party relationships, controls failure, and limited time
Identify how to make your anonymous reporting hotlines come alive with useful tips from employees and other heroes
Discover how to use “How Do I Know?” while reviewing and approving transactions
WHY SHOULD YOU ATTEND
Leaders in any business organization must effectively manage risks – including the risks of theft, wrongdoing, misconduct and outright fraud. But for most, the required skills are not among their core competencies. This program closes that skills and action gap with six proven components that any organization should and can easily put into place at minimal expense. Applicable for first level supervisors up thru the C-level executive suite and Board.
AREAS COVERED
Six critical components of an effective Business Fraud Prevention Campaign
How to calculate existing fraud losses – with pecision and clarity
How to brainstorm fraud risks – in every department
The 3 C’s of fraud – Commit, Convert & Conceal
Fraud red flags, indicators & symptoms in records & behaviors
How to use Root Cause Analysis in fraud detection efforts
The importance of ‘Look – Ask – Doubt – Resovle’ before approving transactions
Fraud examples and related indicators in business transactions
How to develop & provide fraud prevention skills training to every employee – at minimal cost
WHO WILL BENEFIT?
CEO
CFO
Accounting and Finance Team
Operations Managers
Every Supervisor
Key Control Staff
Internal Auditing Department
Compliance Team
Chief Risk Officer
Board members
This program brings measurable value to leaders in any organization, including for-profit business, not-for-profits, government entities at all levels, plus education from universities to local school districts.
SPEAKER
John J. Hall, CPA is the founder and President of Hall Consulting, Inc., the creator of FraudPreventionPro.com (new in 2020), and the author of the award-winning book “Do What You Can! Simple Steps – Extraordinary Results”. John specializes in skills training programs and conference presentations for management groups, government and internal auditors, CPAs/CAs, Board members, and professional associations.
For more detail please click on this below link:
https://rebrand.ly/525ae
Email: support-AT-247compliance.com
Tel: +1-(707)-743-8122