According to the Association of Certified Fraud Examiners, businesses lose in excess of $1 Trillion annually to fraudulent behavior. Explore the role of governance and its connection with risk, fraud and control.
Review fraud case studies, including suggestions on how to mitigate risks. Identify fraud mitigation tools and ten keys for creating a fraud-savvy environment.
Fraud never rests, nor should you. Stay current in this entertaining and interactive seminar!
Formerly titled:Fraud, Governance and Control in a Corporate Setting: Avoiding Habitual Complacency.
Identify the meaning of governance.
Recognize the relationship between risk, fraud and control.
Recall the basic concepts of fraud.
Determine two simple ways to mitigate fraud in your company.
Identify who is really responsible for fraud prevention in your firm.
Recall the COSO internal control and ERM frameworks.
Identify ten keys to a fraud savvy environment.
COSO internal control and ERM frameworks
Relationship between risk, fraud and control
Fraud: Primer, mitigation techniques and case studies