ΠΕΡΙΓΡΑΦΗ

Combating fraud before it occurs is vital to the survival of any business. Organizations should consider, enact and improve measures to detect, deter and prevent fraud before it occurs. A combined effort must be made by the board of directors, the audit committee, internal and external auditors, risk management personnel, investigators, operations personnel and others to manage the risk of fraud.

This seminar explores why people commit fraud and what can be done to prevent it. Topics covered include developing corporate governance practices, fraud prevention programs, fraud risk assessment and management and management's and auditors' fraud-related responsibilities.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Attorneys & Legal Professionals, Controllers, Corporate Managers, Executive Managers, Forensic & Management Accountants, Accounts Payable Governance, Risk Management & Compliance Officers, Internal, External, Forensic Auditors, CPAs, Financial Managers & Risk Managers; Employees from Banks & Insurance, Loss Prevention & Security Professionals

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Topics to be Covered

• Understanding Criminal Behavior
• The use of punishment vs. reinforcement to modify behavior
• White-Collar Crime
• Organizational opportunity for white-collar crime
• Prosecutions for white-collar criminals
• Organizational vs. occupational crime
• Corporate Governance
• Management’s Fraud-Related Responsibilities
• Definition of internal control
• COSO’s five components of internal control
• Management’s responsibility for the anti-fraud program
• Auditors’ Fraud-Related Responsibilities
• Fraud Prevention Programs
• Fraud Risk Assessment
• Fraud Risk Management
• Ethics for Fraud Examiners

Instructor: Constantinou Eleni (LAW DEG., LLM, CFE)