Detecting and preventing asset misappropriations & financial statement frauds

The Detecting and preventing asset misappropriations & financial statement frauds is a seminar that covers topics such as:

  • Financial Statement Fraud Schemes
  • Asset Misappropriation Schemes
  • Internal controls designed to detect fraud
  • Internal controls designed to prevent fraud
  • Customer fraud
  • Occupational fraud
  • Fraud prevention
  • Vendor fraud
  • Fraud Risk Assessment
  • Fraud investigations

The Detecting and preventing asset misappropriations & financial statement frauds brings together:

  • Certified Fraud Examiners
  • Professions in accounting fields such as Certified Public Accountants
  • External Auditors
  • Internal Auditors
  • Controllers
  • Chief Financial Officers
  • Operations Managers and Business Owners would benefit from taking this course
  • Accounting Managers

Future Events

Detecting and preventing asset misappropriations & financial statement frauds 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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