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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