Fraud Incident Response Plan 2015 is a webinar that covers topics such as:
- How to obtain detailed information showing what happened, potential financial damage, those involved and even why
- Effective detection techniques for early alert to actual or potential frauds
- How to avoid the many potentially costly mistakes in gathering and preserving evidence
- When to launch a full-scale investigation…and when not to
- How to improve internal controls that provide greater deterrence
Fraud Incident Response Plan 2015 is intended for:
- Compliance Professionals
- Investigators
- Auditors
- Legal Staff
- Forensic Accountants
- Finance Managers
