Webinar By TrainHR 2014 - The Fraud Risk Mitigation Cycle

Overview: No organization is completely immune to fraud. However, there are numerous effective methodologies, policies and procedures for minimizing the organization's risk of being victimized by fraud.
The key: A structured, logical approach to fraud risk. The Fraud Risk Mitigation Cycle (FRMC) is designed to do exactly that. It comprises several critical anti-fraud processes and procedures which many organizations conduct independently. While better than doing nothing, the latter approach deprives the organization of essential fraud detection and prevention measures and methodologies which, when combined in the FRMC, form a powerful anti-fraud weapon.
Why should you attend: Fraud is growing at double digit rates every year. This makes the job of fighting fraud both more difficult and more urgent. Implementing specific anti-fraud procedures and policies is essential. Even more important is a holistic, proactive strategy for minimizing the countless fraud risks that threaten all organizations. This Webinar will spotlight the Fraud Risk Mitigation Cycle-a formula designed to enable management to move seamlessly from fraud risk assessment, to red flag identification, to fraud audit/detection and-ultimately-to formulation and implementation of anti-fraud controls designed specifically to prevent those fraud schemes most likely to threaten the organization.
Areas Covered in the Session:
Lay the groundwork for an effective fraud risk assessment
Identify the specific fraud risks threatening their organization
Understand internal control deficiencies
Formulate an audit plan with specific fraud detection tests for identified risks
Identify fraud prevention measures to eliminate control deficiencies
Implement training to empower employees to detect and report fraud
Understand the value and mechanics of continuous anti-fraud auditing
Who Will Benefit:
Internal and External Audit Professionals
Compliance and Ethics Officers
Accounting and Audit Practitioners
HR Managers
Senior Financial Management seeking to reduce their vulnerability to costly frauds
Procurement Managers
Compliance and Ethics Managers
CFO's/Senior Financial Managers
Security Personnel
Speaker Profile:
Peter Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. Peter has been the Publisher and Editor of White-Collar Crime Fighter for over 12 years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation and training. He has written numerous articles on practical approaches to fraud prevention and detection for, among others, Internal Auditor, Investor's Business Daily, Financial Executives Institute and Bottom Line/Personal, Recognizing the vulnerability to fraud posed by a lack of awareness on the part of rank-and-file employees about specific types of economic crime , Peter launched the development of FraudAware in 2001.
Please call any of our representatives on +1-800-385-1627 to have your seats confirmed
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Contact Information:
Event Coordinator
Russel Stuart
Toll free: +1-800-385-1627
Fax: 302 288 6884
Email: support-AT-trainhr.com
Website: https://www.trainhr.com/
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