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Search for: "How to Conduct an Internal Investigation as a CFO"

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds - Recorded Webinar

This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Which tools and techniques...

Published:  July 2015
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Vendor Fraud - How to Prevent Them for Large scale Companies

Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass...

Published:  September 2015
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Developing and Implementing an Effective Employee Fraud Awareness Program - Recorded Webinar

A well-planned fraud awareness training can deliver maximum benefits with minimal delay at the lowest cost. This webinar will review best practices for training employees to recognize fraudulent conduct...

Published:  June 2015
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Accounts Payable Fraud - Detecting and Preventing AP Fraud - Recorded Webinar

This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization’s...

Published:  August 2015
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The Complexities of Pay Equity - Understanding Law on Pay and Employment Equity - Recorded Webinar

The Lilly Ledbetter Fair Pay Act of 2009 dramatically increased the exposure of companies to claims of pay discrimination by allowing employees to file a lawsuit for perceived discriminatory pay decisions...

Published:  October 2015
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Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence - Recorded Webinar

Expense reimbursement fraud-encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud-cost organizations hundreds of thousands, if not...

Published:  May 2015
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Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence - Recorded Webinar

In this webinar Peter Goldmann will summarize the main types of reimbursement fraud to be alert to, including several "real life" case studies. It will then explain how to identify the red flags of...

Published:  October 2015
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Executive Roadmap to Fraud Prevention and Internal Control. Creating a Culture of Compliance. 2nd Edition

How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organization Now in a Second Edition, this practical book helps corporate executives and...

Published:  April 2012
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