This webinar will enumerate the growing instances of insider fraud in the business world. Attendees will learn to hone their data mining skills and perceive and eliminate fraudulent activity within an organization.
Why Should You Attend:
The webinar is intended to raise auditors’ abilities within the sphere of forensic auditing to detect fraudulent activities carried out by trusted employees. The webinar will guide participants in:- Examining data and records to detect and trace fraudulent transactions
- Interviewing suspects to obtain information and confessions
- Understanding the underlying factors that motivate individuals to commit fraud
Areas Covered in the Webinar:
- Problems in detecting internal fraud
- Red flags to look for
- Audit tests
- Data mining skills
- Financial evidence
- Employee data
Who Will Benefit:
- Internal auditors and supervisors
- External auditors
- Audit management
- Risk managers
- Security officers, executive management and fraud examiners
- Other officers of a company with a duty to ensure internal fraud does not occur or is detected early
Course Provider
Richard Cascarino,
