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Winning the Fraud Battle in the Digital Age: Prevention & Detection

  November 13, 2018 from 8:00 a.m. to 3:30 p.m.
 Fairfax
 
8.0
19 / 3-717
Designed For:

Understand the prevalence of fraud Realize how organizations may cause fraud without realizing it Comprehend the cost of fraud See how the new COSO Framework for Internal Control focuses on fraud Understand the importance of the environment Recognize potential tipoffs to fraudulent behavior

Prerequisite:

None

Focus on the factors that contribute to turning honest employees into fraudsters. Discuss integrity and ethics, as well as how people may react in certain situations.

Delivery Method: Group-live
CPE Credit: Auditing
Program Level: Basic

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