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Who should attend Internal Control And Fraud Prevention
Internal auditors, External auditors, Accountants, Bookkeepers, Loss prevention managers, Controllers/Treasurers, Compliance officers, Security managers, Fraud examiners, Accounts payable managers, Procurement managers
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Internal Control And Fraud Prevention  

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Internal auditors, External auditors, Accountants, Bookkeepers, Loss prevention managers, Controllers/Treasurers, Compliance officers, Security managers, Fraud examiners, Accounts payable managers, Procurement managers

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Seminar Summary:

This training session will provide financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercises and group breakout sessions. (see full course description)

 
 
 

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Training Course Syllabus:


Internal Control And Fraud Prevention

Overview:

Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders throughout the world. This training session will provide financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercises and group breakout sessions.

Course Objectives

Key goals of the conference will include learning:

  • Common and uncommon internal and external fraud schemes threatening organizations today
  • Who commits internal and external (and collusive) fraud
  • Why employees commit fraud
  • How to detect the red flags of common schemes
  • Essential fraud detection tools and techniques
  • Software tools for auditing for fraud

Learning Objectives:

Understand the fraud problem
Identify the red flags of fraud
How to detect and investigate fraud
Building an anti-fraud control environment

DAY ONE

INTRODUCTION: The Fraud Problem
PART 1: Common Types of External and Internal Fraud Today
PART 2: Recognizing the All-Important Red Flags of Internal Fraud and Conducting a Fraud Risk Assessment


DAY TWO

PART 2: Recognizing the All-Important Red Flags of Internal Fraud and Conducting a Fraud Risk Assessment (contd.)
PART 3: Implementing and Monitoring Anti-Fraud Controls
Q&A SESSION

About the Instructor

Peter Goldman has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. Mr. Goldman is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board.

Seminar Summary:

This training session will provide financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercises and group breakout sessions. (see full course description)

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