The Employee Fraud Detection and Prevention 2017 is a webinar that covers topics such as:
- Why employees commit fraud
- Understand the fraud problem
- Software tools for auditing for fraud
- Essential fraud detection tools and techniques
- Identify the red flags of fraud
- Best practices for developing and implementing anti-fraud controls
- Building an anti-fraud control environment
- How to detect and investigate fraud
The Employee Fraud Detection and Prevention 2017 is intended for:
- Internal control professionals
- Nternal and external audit professionals
- Compliance and ethics professionals
- Finance and accounting management
- Security professionals
- Loss prevention and risk specialists
- Procurement and payables specialists
- Fraud examiners
