Financial Fraud Detection and Control Strategies
This 2-day training on Financial Fraud Detection and Control Strategies is indeed appropriate for such a time as this. Worsening economic condition only serves to increase the propensity of fraud. It is extremely crucial to understand the fundamental principles involved in financial fraud detection and prevention, in order to survive in this trying situation. Presented to you here is an opportunity to better understand fraud, in terms of its definition and types, discover control strategies such as interviewing techniques to distinguish potential fraudster and also determine audit failures. Course Benefits: - Understand difference between internal audit/compliance/risk management - Learn strategies and skills for successful investigations - Understand what is a fraud prevention compass - Learn to recognize the four pre-dominant types of liars - Learn how to conduct interviews and gather the right evidence - Avoid the auditors curse - Master the fundamentals of Occupational Fraud - Understand why auditors fail to detect fraud
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