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Detecting and Preventing Internal and External Fraud

Thu, 12 Mar 9:00AM - 4:30PM
Radisson Blu Hotel Chennai
Rs 9000
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Organizations of all kinds, sizes, locations & 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. Detecting and Preventing Internal and External Fraud organized by Achromic Point in Chennai on 12th March 2020 at Hotel Radisson Blu GRT.

 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 organization, large or small to have a fraud prevention plan in place.


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Radisson Blu Hotel Chennai 531, Chennai - Theni Hwy, Kannan Colony, Pazavanthangal, St.Thomas Mount, Tamil Nadu 600016, India
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