Full Event Description
This is the second webinar in a two-part series.
Webinar #2 - Best Practices for Identifying and Rooting Out Workplace Fraud
Who should attend: Director, Manager, Auditor, and other investigation-process owners in Ethics and Compliance, Risk Management, Security, HR, Audit, Finance, and Legal
During these difficult economic times, many stresses are being placed on company operations. More than ever before, this is the time when companies need stringent governance, risk, and compliance programs to build trust, reduce loss, and avoid costly penalties. Rigorous support from the CEO and other senior executives of internal procedures, audits, investigations and controls is imperative to fight today’s fraud. Just as important is the development of best practices and efficiencies to meet the associated challenges facing those responsible for managing and executing risk mitigation processes, and investigation-process owners. Are you prepared to meet the challenge? To find the answer to that question, join us for this webinar.
Learn how to conduct more efficient and effective audits, investigations, and risk mitigation processes to better prevent, detect, and manage cases of workplace fraud. Meric will cover these points and more:
- Practical aspects of workplace fraud
- Developing corporate policies to address fraud specifically
- Mandatory fraud-concern reporting
- Fraud risk assessments
- Expanding workplace investigations to include fraud allegations
Come learn best practices for conducting more efficient and effective investigations that will detect incidences of workplace fraud.