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