Developing an Effective Fraud Risk Management Program

Developing an Effective Fraud Risk Management Program is a webinar that covers topics such as:

  • Existing risk management frameworks and their application to managing fraud risk
  • Fraud risks and the factors that influence them
  • The elements of a strong ethical corporate culture
  • The necessary components of a successful fraud risk management program
  • Becoming familiar with common fraud schemes and risks
  • A cost effective fraud risk assessment
  • Red flags and encourage ethical corporate culture
  • Fraud scenarios and schemes that threaten the organization
  • Fraud awareness to employees at all levels of the organization
  • Building a strong anti-fraud policy

Developing an Effective Fraud Risk Management Program is intended for:

  • Controllers and corporate managers
  • Bank and financial institution auditors
  • Governance, risk management and compliance officers
  • Forensic and management accountants, accounts payable and financial analysts
  • Certified fraud examiners and other anti-fraud professionals
  • Internal and external auditors, CPAs and CAs


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

Prices are for evaluation only.

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