CFO Series: Proven Methods to Detect and Prevent Fraud

Overview

Fraud impacts over 80% of all organizations, costing over $10 billion annually. Do you aim to fortify your organization, or your client's, against fraud risks? This seminar will address how to instill a robust anti-fraud culture and give you the tools needed to proactively prevent, detect, and manage fraudulent activities. Prevention is vital for success. Do not wait to protect the organization

Prerequisites

None, but participants are encouraged to familiarize themselves with basic fraud concepts.

Objectives

After attending this presentation, you will be able to...

• Identify key fraud indicators and red flags within organizational processes.
• Implement strategies to build a strong anti-fraud culture.
• Comprehend fraud risks and prevention techniques.
• Evaluate and improve internal controls for proactive fraud management through various tools.

Highlights

The major topics that will be covered in this course include:

• Definitions and types of fraud.
• How are frauds caught.
• Where, how, and when to look?
  • Common red flags!
• How to reduce your fraud risks.