Guidelines for Performing Fraud Risk Assessment and How to Conduct an Internal Fraud Investigation 2016 is a webinar that covers topics such as:
- The template for a fraud risk assessment and examples of typical fraud schemes
- Key components of a fraud risk assessment and management program
- Brainstorming your industry and the unique types of frauds that can occur
- How the template ties with Sarbanes Oxley Controls
- The proper steps to conduct an internal investigation
- Confidential investigation guidelines
- Commonly asked questions of a respondent
Guidelines for Performing Fraud Risk Assessment and How to Conduct an Internal Fraud Investigation 2016 is intended for attendees from:
- Internal Audit Management interested in performing a fraud risk assessment
- Internal Audit Personnel involved in fraud related activities
- Risk/Compliance Officer
- Internal Investigators
- Staff with roles and responsibilities in compliance departments
- CEOs and Senior Management Officials of small to mid-size firm
- Staff with roles and responsibilities in risk assessment departments
