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

ComplianceOnline

Thursday, December 8, 2016 at 8:30 AM - Friday, December 9, 2016 at 4:00 PM (EST)

Detecting and Preventing Internal and External Fraud:...

Ticket Information

Ticket Type Sales End Price Fee Quantity
Seminar One Registration (Early Bird Price)
For Registrations after November 20, 2016 - $1299
1h 16m $1,099.00 $0.00
Seminar One Registration 1h 16m $1,299.00 $0.00

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Event Details

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-preventing-internal-and-external-fraud-seminar-training-80096SEM-prdsm?channel=eventbrite        

 

Note: Use coupon code NB5SQH8N and get 10% off on registration.

Have questions about Detecting and Preventing Internal and External Fraud: 2-day In-person Seminar? Contact ComplianceOnline

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When & Where


Miami

Miami, FL

Thursday, December 8, 2016 at 8:30 AM - Friday, December 9, 2016 at 4:00 PM (EST)


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Organizer

ComplianceOnline

Enhancing global compliance, creating a world where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates, ensuring continuous improvement in global operations, quality & safety.

Making sure that we are responsible corporate citizens helping our constituents build a more responsible enterprise, one which operates with high quality , under a code of ethics, and with process discipline to ensure greater shareholder returns.

Keeping things simple and straight forward , so that we all can indeed improve the quality of our processes, our work, our businesses and enhance compliance globally.

Being inclusive, giving the process experts ( & novices! ), compliance professionals, quality champions, and regulatory agencies a voice so that all of us can contribute and make a difference.

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