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Detecting and Preventing Internal and External Fraud
09-10 Sep 2019
Raleigh, NC, United States
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Detecting and Preventing Internal and External Fraud
Key Topics
Identify the red flags of fraud
Understanding the fraud problem
Building an anti-fraud control environment
How to detect and investigate fraud
Who should Attend
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
Read more
Past Events
Detecting and Preventing Internal and External Fraud - 09-10 Sep 2019, Raleigh, North Carolina, United States
(55226)
Detecting and Preventing Internal and External Fraud 2015 - 17-18 Sep 2015, Courtyard Dallas Medical/Market Center, Texas, United States
(37896)
Detecting and Preventing Internal and External Fraud 2026
Important
Please, check "Detecting and Preventing Internal and External Fraud" official website for possible changes, before making any traveling arrangements
Event Categories
Business:
Finance, Internal Audit & Compliance, Procurement, Security & Safety
Services:
Banking
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