Wed November 18, 2015
The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
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at Online - Webinar
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ComplyStream Online Webinar
Topic ID: 000000201-web
Start Time: 10 AM PST | 1 PM EST
Name of Event: The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
Start Date: Nov 18, 2015
Event Duration: 2 Hours
Details: The webinar will enable participants to understand the step-by-step process of understanding fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.
Learn how to conduct a fraud risk assessment and identify the red flags of specific fraud risks threatening your organization as well as best practices for remediating anti-fraud control weaknesses.
Areas Covered In The Session:
Conduct a quick and cost-effective enterprise-wide Fraud Risk Assessment
Identify specific fraud scenarios and schemes threatening the organization
Identify and audit for the red flags of each specific fraud risk
Pinpoint specific control deficiencies and eliminate them
Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.
Speaker: Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. Peter is the author of Fraud in the Markets: Why it happens and How to fight it, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
For more details call Complystream at: (+1) 844 498 6361
show less
Topic ID: 000000201-web
Start Time: 10 AM PST | 1 PM EST
Name of Event: The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
Start Date: Nov 18, 2015
Event Duration: 2 Hours
Details: The webinar will enable participants to understand the step-by-step process of understanding fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.
Learn how to conduct a fraud risk assessment and identify the red flags of specific fraud risks threatening your organization as well as best practices for remediating anti-fraud control weaknesses.
Areas Covered In The Session:
Conduct a quick and cost-effective enterprise-wide Fraud Risk Assessment
Identify specific fraud scenarios and schemes threatening the organization
Identify and audit for the red flags of each specific fraud risk
Pinpoint specific control deficiencies and eliminate them
Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.
Speaker: Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. Peter is the author of Fraud in the Markets: Why it happens and How to fight it, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
For more details call Complystream at: (+1) 844 498 6361
ComplyStream Online Webinar
Topic ID: 000000201-web
Start Time: 10 AM PST | 1 PM EST
Name of Event: The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
Start Date: Nov 18, 2015
Event Duration: 2 Hours
Details: The webinar will enable participants to understand the step-by-step process of understanding fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.
Learn how to conduct a fraud risk assessment and identify the red flags of specific fraud risks threatening your organization as well as best practices for remediating anti-fraud control weaknesses.
Areas Covered In The Session:
Conduct a quick and cost-effective enterprise-wide Fraud Risk Assessment
Identify specific fraud scenarios and schemes threatening the organization
Identify and audit for the red flags of each specific fraud risk
Pinpoint specific control deficiencies and eliminate them
Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.
Speaker: Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. Peter is the author of Fraud in the Markets: Why it happens and How to fight it, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
For more details call Complystream at: (+1) 844 498 6361
read more
Topic ID: 000000201-web
Start Time: 10 AM PST | 1 PM EST
Name of Event: The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
Start Date: Nov 18, 2015
Event Duration: 2 Hours
Details: The webinar will enable participants to understand the step-by-step process of understanding fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.
Learn how to conduct a fraud risk assessment and identify the red flags of specific fraud risks threatening your organization as well as best practices for remediating anti-fraud control weaknesses.
Areas Covered In The Session:
Conduct a quick and cost-effective enterprise-wide Fraud Risk Assessment
Identify specific fraud scenarios and schemes threatening the organization
Identify and audit for the red flags of each specific fraud risk
Pinpoint specific control deficiencies and eliminate them
Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.
Speaker: Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. Peter is the author of Fraud in the Markets: Why it happens and How to fight it, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
For more details call Complystream at: (+1) 844 498 6361
show less
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Online - Webinar
420 Lexington Avenue Suite 300, New York City, NY 10170
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