Internal and External Fraud 2015 - Detecting and Preventing Internal and External Fraud

Course Description:
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.
Learning Objective:
Understanding the fraud problem
Identify the red flags of fraud
How to detect and investigate fraud
Building an anti-fraud control environment
Who will Benefit:
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
For Registration - http://www.complianceonline.com/detecting-and-prev...
Note: Use coupon code 232082 and get 10% off on registration.