Fraud: Awareness, Mitigation, Audit and Internal Controls
This seminar provides attendees with a general overview of basic fraud concepts, as well as a review of specific areas such as statutes and standards related to the recording, reporting, and prosecution of fraudulent activities, internal auditor responsibilities in the audit for fraud, and fraud detection and prevention techniques.
Also addressed during this seminar is the classification of frauds, investigation techniques, and fraud within information technology.
The seminar will incorporate several case analyses of frauds perpetrated by employees and how such frauds were identified and investigated. The seminar will also introduce and incorporate the basic concepts of forensic analysis as a means of further investigating fraudulent activities by organization personnel, third party providers, and contractors.