The Detecting and Preventing Embezzlement in Your Organization 2016 covers topics such as:
- Identify specific embezzlement scenarios and schemes threatening the organization
- Understand the common and less-common types of embezzlement—at both the employee and management levels
- Pinpoint specific control deficiencies and eliminate them
- Identify and audit for the red flags of the main types of embezzlement
- How to prevent embezzlement and implement strong internal controls
- Recommend better anti-embezzlement management structure (board of directors/executive management, line management, compliance, general counsel, etc.)
- Recent examples of embezzlement
- Investigate transactions to indicate fraud or opportunities for fraud to be perpetrated
The Detecting and Preventing Embezzlement in Your Organization 2016 brings together:
- Senior audit and accounting managers
- Internal and external audit professionals
- Senior financial management seeking to reduce their vulnerability to costly frauds
- Fraud examiners
- CFOs/senior financial managers
- Compliance and ethics managers
- Loss prevention managers
- Security personnel