Detecting and Preventing Internal and External Fraud

Detecting and Preventing Internal and External Fraud is a seminar that covers topics such as:

  • Identify the red flags of fraud
  • Understanding the fraud problem
  • Building an anti-fraud control environment
  • How to detect and investigate fraud

Detecting and Preventing Internal and External Fraudbrings together:

  • Internal control professionals
  • Internal and external audit professionals
  • Compliance professionals
  • Finance and accounting management
  • Security professionals
  • Loss prevention and risk specialists
  • Procurement/purchasing and Payables Specialists
  • Fraud examiners

Future Events

Detecting and Preventing Internal and External Fraud 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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