Corporate financial leaders, corporate financial managers, CEOs, CFOs, Controllers, accountants, Board members, advisors, and consultants. CPAs in public practice and CPAs in industry. Business owners, entrepreneurs and professionals who want to enhance their fraud detection and prevention capabilit
Learning Objectives
After attending this presentation, you will be able to...
- Identify key fraud indicators and red flags within organizational processes.
- Implement strategies to build a strong anti-fraud culture.
- Comprehend fraud risks and prevention techniques.
- Evaluate and improve internal controls for proactive fraud management through various tools.
Major Topics
The major topics that will be covered in this course include:
- Definitions and types of fraud.
- How are frauds caught.
- Where, how, and when to look?
- How to reduce your fraud risks.
