Date and Time:
August 26, 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.
- Whistle-blower hotlines: How to set them up and manage them (detailed discussion of do’s and don’ts). Detailed instruction on best practices and mistakes to avoid
- Surprise Internal Audit
- Regular internal audits, incorporating fraud audit testing
- Physical inspection of inventory
- Manual review of all vendors (to ensure absence of sham vendors)
- Data Analytics (is both detective and investigative. IA can use D-M to screen for red flags) Instruction on basic steps and techniques and how to gather required data
- Sanjiv Kumar Dwivedi
