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Controllers Workshop East 2012


Fraud Risk Management - Part 1


Nov 8, 2012 9:20am ‐ Nov 8, 2012 10:35am

Description

Fraud is a business risk for the entity, and a career risk to those charged with corporate responsibility. Learn how to assess the risks to your entity and protect against fraud risks.

  • Definition and examples of fraud
  • Incidence and costs of fraud – Is fraud really rare?
  • Corporate responsibility for fraud prevention – lessons from COSO and SOX
  • Practice aids and references

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