Unethical business behavior directly or indirectly accounts for losses between 2% and 5% turnover, and severely damages the reputation and morale of companies. However, despite being one of largest unmanaged risks in companies today, many auditors and business managers still need to know more about identifying red flags, dealing with suspicious activities, and making sure documents are of the standard that could one day be used in court. This seminar shows how.
You should attend because fraud and corruption are pervasive and costly problems, and detecting, investigating, and prosecuting these incidents requires specialized knowledge that this webinar provides.
Internal and external auditors, business managers, regulators, and compliance professionals.
You will learn strategies for dealing with anonymous reports, how to incorporate fraud detection steps into audit programs, conducting fraud and corruption risk assessments, and key steps after fraud identification and during investigation.
Demystifying Fraud and Corruption within your Organization:
Developing and using The Fraud and Corruption Risk Assessment:
Fraud Identification, Investigation:
Use the table below to select the time and location that works best for you.
We don't currently have any dates scheduled for this course.
ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.