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