bangalore
Date
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  • orgName: achromicpoint@gmail.com
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https://www.eventshigh.com/detail/delhi/520b4519db91544e03ca78367b48b051-seminar-on-detecting-and-preventing

Seminar on Detecting and Preventing Internal and External Fraud

28.550184,77.249239
Thu, 20 Feb 9:00AM - 4:30PM
The Eros Hotel , south delhi
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Rs 9000
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Organizations of all kinds, sizes, location & industries are increasingly threatened by fraud. While one would like to believe their employees are loyal and working for the benefit of the organization (and most of them probably are), there are still many reasons why employees may commit fraud and several ways in which they might do it. 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. 

This one-day interactive workshop will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organisation, large or small to have a fraud prevention plan in place.

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Who Should Attend?:-

Who Should Attend?:-
  • Internal and external audit professionals
  • Internal control professionals
  • Finance and accounting management
  • Compliance professionals
  • Loss prevention and risk specialists
  • Security professionals
  • Fraud examiners
  • Procurement/purchasing and Payables Specialists
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Benefits of Attending :-

Benefits of Attending :-
  • Understanding the fraud problem
  • Identify the red flags of fraud
  • How to detect and investigate fraud
  • Building an anti-fraud control environment
  • Internal and external cybercrime threat and latest preventive measures
  • Identify the drivers that contribute to fraudulent activity and steps to overcome them.
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Map & Directions

Map & Directions
The Eros Hotel Nehru Place, New Delhi, Delhi 110019
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