Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses 2017

  • 20-21 Apr 2017
  • Four Points By Sheraton San Diego Downtown, CA, United States

Description

The Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses 2017 is a seminar that covers topics such as:

  • The legal issues associated with data breaches
  • The risks of data breaches
  • The risks of cyberfraud
  • Best practices for data security
  • The risks of identity theft
  • Develop internal controls to help prevent or detect cyberfraud
  • Review the FTC`s Red Flags Rules
  • Develop internal controls to help prevent or detect identity theft
  • Develop internal controls to prevent and detect credit card fraud
  • The risks of credit card fraud
  • Develop internal controls to prevent and detect check fraud
  • The risks of check fraud
  • Develop internal controls to prevent and detect counterfeit currency
  • The risks of accepting counterfeit currency

The Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses 2017 brings together:

  • Certified Fraud Examiners
  • Professions in accounting fields such as Certified Public Accountants
  • External Auditors
  • Internal Auditors
  • Controllers
  • Chief Financial Officers
  • Operations Managers and Business Owners
  • Accounting Managers
  • All businesses are at risk of being penalized for compliance lapses

Past Events

Important

Please, check "Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses" official website for possible changes, before making any traveling arrangements

Event Categories

Education: E-learning, Training
Health & Medicine: Healthcare, Hospitals & Clinics

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