Date and Time:
January 19, 2022 4:00 PM - 6:00 PM
January 20, 2022 4:00 PM - 6:00 PM
January 21, 2022 4:00 PM - 6:00 PM
Event Location:
Online, India
Description
Fraud is any behavior by which a person intends to gain a dishonest advantage over another. Corporate fraud investigations refer to those cases in which a company or organization is involved. In order to successfully prosecute these frauds, a corporate fraud investigation is essential to gather evidence, identify defendants and trace misappropriated assets.
The detection of corporate fraud usually arises from an internal audit finding, suspicion, complaint, whistle-blower or allegation.
Benefits of attending:
- Determine the finer details of the suspected fraud, look to identify those involved and understand the mechanics of the fraud
- Learn to identify and recover assets lost to fraud and prevent further losses
- How to provide accurate evidence to help establish proof of loss, guilt and personal gain
- Learn to review and implement measures to prevent fraud from occurring again
Who should attend:
- Fraud Examiner
- Internal Auditors
- Chief Risk Officers
- Chief Audit Executives
- External Auditors
- CFOs
- Internal Directors/Managers/ Supervisors/Auditors
- Risk Managers
- Assurance professionals
- Risk & Governance professionals
Brochure: Corporate Fraud_V3
Sorry, Event Expired
