Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation 2015 is a webinar that covers topics such as:
- The template for a fraud risk assessment and examples of typical fraud schemes
- They key components of a Fraud Risk Assessment and Management Program
- Brainstorming your industry and the unique types of frauds that can occur
- How the template ties with Sarbanes Oxley Controls
- The proper steps to conducting an internal investigation
- Confidential Investigation Guidelines
- Commonly asked questions of a respondent
Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation 2015 is intended for attendees with responsibilities in:
- Conducting an internal Fraud investigation
- Performing a Fraud Risk Assessment
