Fraud Management in the Finance Industry 2014 is a conference that covers topics such as:
- Threats from Cyberspace
- Trends in Fighting Fraud - Growing Financial Threats
- Establishing Anti-Fraud Culture Fraud Awareness
- Fraud Risk Management Framework
- Fraud Investigations - CASE STUDIES
- Prevention and Detection - Strategies to Fight Fraud!
Fraud Management in the Finance Industry 2014 brings together:
- Security and loss prevention professionals
- Certified fraud examiners and other anti-fraud specialists
- Compliance officers
- Internal auditors
- Information technology and IT security professionals
- Forensic professionals
- Private investigators
- Law enforcement officers