Research and Markets has announced the addition of the "Detecting and Preventing Internal and External Fraud: 2-day In-person Seminar" conference to their offering.
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
Key goals of the conference will include learning:
- Common and uncommon internal and external fraud schemes threatening organizations today.
- Who commits internal and external (and collusive) fraud.
- Why employees commit fraud.
- How to detect the red flags of common schemes.
- Essential fraud detection tools and techniques.
- Software tools for auditing for fraud.
- Best practices for developing and implementing anti-fraud controls.
Agenda:
Day One (8.30 AM - 4.30 PM)
Registration Process: 8.30 AM - 9.00 AM
Session Start Time: 9.00 AM
SECTION 1: THE FRAUD PROBLEM
Part 1: Introduction
Part 2: Common Types of External and Internal Fraud Today
External Fraud
Internal Fraud
SECTION 2: THE ALL-IMPORTANT RED FLAGS OF FRAUD
Part 3: Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
Day Two (8.30 AM - 4.00 PM)
SECTION 3: FRAUD DETECTION AND INVESTIGATION
Part 4: Fraud Detection
Red Flags are the Key to Fraud Detection and Prevention. Once you know what red flags to look for you can implement effective detection, investigative and forensic accounting techniques.
Introduction: How Frauds Are Most Often Detected (General ways: ACFE Chart)
Additional General Detection Methods
Examples of Fraud Audit Measures at Work
Part 5: Investigation Techniques
1. Forensic Accounting Investigation - What it Is
SECTION 4: ANTI-FRAUD CONTROLS
Part 6: Internal Controls and Other Fraud Prevention Measures
For more information about this conference visit http://www.researchandmarkets.com/research/c8s9f4/detecting_and
View source version on businesswire.com: http://www.businesswire.com/news/home/20170111005510/en/