Why Should You Attend:
This webinar will provide valuable assistance to many areas of banks or other financial institutions:
- Understand the fraud problem
- Why employees commit fraud
- Selecting employees
- Essential fraud detection tools and techniques
- Best practices for developing and implementing anti-fraud controls
- Identify the red flags of fraud
- How to detect and investigate fraud
- Building an anti-fraud control environment
Areas Covered in the Webinar:
- Introduction
- Statistical overview of the fraud problem
- Who commits fraud?
- Why employees commit fraud (the fraud triangle)
- Lessons from fraudsters
- Common types of internal fraud today
- Red Flags of Fraud
- Conducting a fraud risk assessment and recognizing the red flags of internal fraud
- The fraud risk mitigation cycle
- Implementing an organization-wide system for detecting, preventing and investigating fraud
- Fraud detection
- How frauds are most often detected
- Additional general detection methods
- Data mining/analytics for fraud detection
- Examples of fraud audit techniques at work
- Anti-Fraud Controls
Who Should Attend
- Internal and external audit professionals
- Internal control professionals
- Finance and accounting management
- Compliance and ethics professionals
- Loss prevention and risk specialists
- Security professionals
- Fraud examiners
- Procurement and payables specialists
