Detecting and Preventing Embezzlement in Your Organization 2016

Key Topics

• 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

Who should Attend

• 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