Overview

Whether you are a general  manager, risk manager, internal auditor, investigator, local government auditor, external auditor, or human resources manager, this webinar has something for you.

Why should you Attend

With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to: 

• Examine data and records to detect and trace fraudulent transactions
  
• Understand the underlying factors that motivate individuals to commit fraud

Areas Covered in the Session

• The Fraud Triangle-the three factors present in an organization that allow fraud to occur
  
• Evaluating the existence of fraud
  
• The anatomy of financial statements fraud
  
• Analysis of common fraud examples and how to detect potential warning signs
  
• Detecting creative accounting practice
  
• Prevent and detect financial statements fraud
  
• Fraud investigation in Action: what experts do
  
• Fraud in the digital age

Who Will Benefit

• Audit Committees
  
• Board of Directors
  
• Chief Executive Officers
  
• Chief Financial Officers
  
• Corporate/ Managing Directors
  
• Chief Operating Officers
  
• Chief Information Officers
  
• Chief Internal Auditors
  
• Chief security Officers
  
• Heads of Internal Audit/Corporate Audit
  
• Audit Managers/ Officers
  
• Finance Personnel
  
• Heads of Legal & Compliance Departments
  
• Heads of Regulatory Affairs
  
• Risk Management Heads
  
• Heads of Credit Control
  
• Forensic Accountants
  
• Independent Auditors
  
• Loss Control Managers

Speaker Profile