The How to Create an Effective Fraud Prevention Program to Mitigate the Risk of Fraud Penalties 2015 is a seminar that covers topics such as:
- Key elements of a fraud prevention program
- Why does a business need a fraud prevention program
- How fraud prevention programs can be avoided through weak management methods
- Methods utilized to manipulate external and internal controls
- Penalties that business owners and management face when fraud is detected
- Importance of continued fraud prevention training within your organization
- Case study: Highlighting the importance of a fraud prevention program
The How to Create an Effective Fraud Prevention Program to Mitigate the Risk of Fraud Penalties 2015 is intended for:
- Fraud Investigators
- Accountants
- Internal Investigators
- Internal Auditors
- Small Business Owners
- Management Personnel
- Forensic Auditors
- Forensic Accountants
- Certified Anti-Money Laundering Specialists (CAMS)
- Certified Fraud Examiners (CFE)
- Financial Institution Branch Managers
