Date and Time:
August 25, 2020 11:00 am - 12:30 pm
Event Location:
Description
The vulnerability and the confusion created by novel Coronavirus serves as a perfect medium and opportunity for the fraudsters. Organizations of various kinds, sizes, location & industries that were not ready to work remotely are increasingly threatened by fraud during the pandemic and resulting in the deteriorating security & safely standards. Thus Achromic Point Academy has brought a Certificate Course on Detecting & Preventing Internal & External Fraud starting from 24th August 2020 that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organisation, large or small to have a fraud prevention plan in place.
- Vendor fraud (Case studies that show new ways vendor fraud can be committed)
- The growing threat of cyber-crime (hacking/ information theft, system sabotage, viruses, etc.)
- Q&A and Interactive Discussion
- Fraud Risk Mitigation Cycle – Implementing a Company-Wide System for Detecting, Preventing and Investigating Fraud
- Financial reporting fraud (Unusually high revenues, odd patterns in receivables, etc.)
- Counterfeiting and piracy (Graphic samples of red flags)
- Internet/cyber-fraud
- Embezzlement (General definition; case studies)
- Procure-to-Pay fraud (Procurement — Receiving—Accounts Payable Cycle)
- Financial reporting fraud
- Alok Saraswat
