Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation 2015
09 Apr 2015
Online Event
Key Topics
The template for a fraud risk assessment and examples of typical fraud schemes
They 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 conducting an internal investigation
Confidential Investigation Guidelines
Commonly asked questions of a respondent
Who should Attend
Attendees with responsibilities in:
Conducting an internal Fraud investigation
Performing a Fraud Risk Assessment
Past Events
Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation 2015 - 09 Apr 2015, Online Event (50732)
Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation 2026
Important
Please, check "Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation" official website for possible changes, before making any traveling arrangements
