Guidelines for Performing Fraud Risk Assessment and How to Conduct an Internal Fraud Investigation 2016

Key Topics

• The template for a fraud risk assessment and examples of typical fraud schemes
• Key components of a fraud risk assessment and management program
• Brainstorming your industry and the unique types of frauds that can occur
• How the template ties with Sarbanes Oxley Controls
• The proper steps to conduct an internal investigation
• Confidential investigation guidelines
• Commonly asked questions of a respondent

Who should Attend

Attendees from:

• Internal Audit Management interested in performing a fraud risk assessment
• Internal Audit Personnel involved in fraud related activities
• Risk/Compliance Officer
• Internal Investigators
• Staff with roles and responsibilities in compliance departments
• CEOs and Senior Management Officials of small to mid-size firm
• Staff with roles and responsibilities in risk assessment departments