Detecting and Preventing Financial Reporting Fraud 2013 is a webinar that covers topics such as:
- Who commits financial statement fraud?
- Statistical overview of the fraud problem generally, and T&E fraud specifically
- How financial reporting fraud is committed
- Case studies of employee fraud in an environment of poor anti-fraud "values"
- Proven detection and prevention measures
- Red flags of financial reporting fraud
- Q & A
Detecting and Preventing Financial Reporting Fraud 2013 brings together:
- Compliance and ethics officers
- Internal and external audit professionals
- Procurement managers
- Accounting and audit practitioners
- Fraud investigators
- Accounts payable managers
- Compliance and ethics managers
- Forensic accountants
- Security personnel
- CFO’s/senior financial managers
