LEARN METHODS TO ELIMINATE CONTROL WEAKNESSES THAT 2015 - Detecting and Preventing Embezzlement in Your Organization

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Category Banking and Financial Services

Deadline: January 27, 2015 | Date: January 27, 2015

Venue/Country: Palo Alto, U.S.A

Updated: 2015-01-23 14:21:54 (GMT+9)

Call For Papers - CFP

Why Should You Attend:

This course will highlight several types of embezzlement, how it can be committed and by whom. It will enable participants to identify:

The step-by-step process for identifying embezzlement risks

Fraud indicators

Evidence to substantiate suspicions of actual embezzlement

Methods to eliminate control weaknesses that allow these crimes to flourish

Who Will Benefit:

Internal and external audit professionals

Senior audit and accounting managers

Fraud examiners

Senior financial management seeking to reduce their vulnerability to costly frauds

Compliance and ethics managers

CFOs/senior financial managers

Security personnel

Instructor Profile:

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 and The Fraud Examiner, and is a frequent contributor to other leading industry publications on anti-fraud topics.