Detecting and Preventing Internal and External Fraud 2015

  • 17-18 Sep 2015
  • Raleigh, NC, United States

Description

The Detecting and Preventing Internal and External Fraud 2015 covers topics such as:

  • Identify the red flags of fraud
  • Understanding the fraud problem
  • Building an anti-fraud control environment
  • How to detect and investigate fraud

The Detecting and Preventing Internal and External Fraud 2015 brings together:

  • Internal control professionals
  • Internal and external audit professionals
  • Compliance professionals
  • Finance and accounting management
  • Security professionals
  • Loss prevention and risk specialists
  • Procurement/purchasing and Payables Specialists
  • Fraud examiners

Past Events

Important

Please, check "Detecting and Preventing Internal and External Fraud" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Procurement, Security & Safety
Services: Banking

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