Detecting and Preventing Internal and External Fraud 2017 | ComplianceOnline.com | 22 June 2017 | Tampa, FL, United States
Venue
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| Event Date | Thu Jun 22 EDT (over 7 years ago) |
| Location | Tampa, FL, United States |
| Region | Americas |
Details
Detecting and Preventing Internal and External Fraud 2017 will be held in Tampa, FL, United States on June 22-23, 2017.
Detecting and Preventing Internal and External Fraud 2017 is a seminar that covers topics such as:
Identify the red flags of fraud
Understanding the fraud problem
Building an anti-fraud control environment
How to detect and investigate fraud
Detecting and Preventing Internal and External Fraud 2017brings together:
Internal control professionals
Internal and external audit professionals
Compliance professionals
Finance and accounting management
Security professionals
Loss prevention and risk specialists
Procurement/purchasing and Payables Specialists
Fraud examiners
Speakers
Peter Goldmann
MSc, CFE, Owner, White-Collar Crime 101 LLC