Description
Gain a better understanding of both internal and external fraud prevention, detection, and investigation.
The impact of fraud on an organization is often underestimated. Fraud is intertwined with cyberrelated issues, money laundering, bribery and corruption risks, supply chain, accounts payable, and accounts receivable, just to name a few. The opportunity for both external fraud and internal fraud continues to increase as new technologies and new payment options expand.
This program will focus on both internal and external fraud prevention, detection, and investigation. The presenter has a unique combination of experience with senior executive federal law enforcement fraud investigations, inside corporate fraud prevention, detection, and investigation, and consulting with a variety of industries on fraud prevention, detection, and investigation. You can expect to receive thoughtprovoking ideas on internal fraud, improved risk assessments, truly understanding crossprogram data, analytical and intelligence capabilities (and lapses), and best practices used by some of your peers.
Date: 2023-04-25 Start Time: 1:00 PM ET End Time: 2:05 PM ET
Learning Objectives
* You will be able to discuss the financial, regulatory, and operational risks of internal fraud.
* You will be able to describe the difference between the three levels of fraud risk assessments.
* You will be able to identify the benefits of conducting multiprogram risk assessments.
* You will be able to explain the benefits of conducting an assessment of data, analytical and intelligence capabilities across fraud, AML, sanctions, andor ABC.