Developing an Effective Fraud Risk Management Program 2019 is a webinar that covers topics such as:
- Existing risk management frameworks and their application to managing fraud risk
- Fraud risks and the factors that influence them
- The elements of a strong ethical corporate culture
- The necessary components of a successful fraud risk management program
- Becoming familiar with common fraud schemes and risks
- A cost effective fraud risk assessment
- Red flags and encourage ethical corporate culture
- Fraud scenarios and schemes that threaten the organization
- Fraud awareness to employees at all levels of the organization
- Building a strong anti-fraud policy
Developing an Effective Fraud Risk Management Program 2019 is intended for:
- Controllers and corporate managers
- Bank and financial institution auditors
- Governance, risk management and compliance officers
- Forensic and management accountants, accounts payable and financial analysts
- Certified fraud examiners and other anti-fraud professionals
- Internal and external auditors, CPAs and CAs
