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. Detecting and Preventing Internal and External Fraud organized by Achromic Point in Delhi on 20th February 2020 at Hotel Eros.
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.