• Jul 5, 2023 from 3:00 to 4:00 EDT
  • Location: Online Event
  • Latest Activity: Jun 26, 2023

This webinar explores roles played by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the investigation of fraud.
The webinar is designed to provide the participants with a sound understanding of:

  • Prevention
  • Management
  • HR
  • Detection
    Auditors - internal & external
  • Resolution
  • Fraud examiner

AREA COVERED

  • Problems in Detecting Fraud
  • Roles and Responsibilities
  • The Internal Audit role
  • The Forensic Investigator
  • Starting an Investigation

LEARNING OBJECTIVES

  • The Players in a Fraud Investigation
  • Deterrence and Detection of Fraud
  • Forensic Auditing
  • Seeking Proof
  • Sources of evidence
  • Conducting Fraud Interviews

WHO WILL BENEFIT?

  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers
 
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