10times
Conference

Fraud Audit School

19 - 22 Oct 2020 New Date Reminder
MicroTek Training Solutions, New York, USA
AboutFollowers 10ReviewsExhibitors 77PhotosSpeakersTravel Deals

Fraud Audit School is designed to provide attendees with a thorough understanding of the types of fraud taking place and illustrate a proven audit methodology for uncovering them. The course will start with the audit and conclude with the investigation. You will learn the techniques to build effective fraud prevention and detection measures in your audit plan. You will learn how to identify the fraud scenarios, prepare a fraud risk assessment, data mine for fraud, integrate fraud detection into your audit program and minimize the fraud risk through the proper fraud internal controls.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Paid Ticket Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Education & Training

Editions

Oct 2020
+10 more editions

Frequency Annual
Next edition likely in Oct 2021

Official Links

WebsiteContacts


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Event Happened Alongside
Different Located Editions
Washington DC, USA18 - 21 May 2020
5 Followers
Boston, USA10 - 13 Oct 2017
4 Followers
San Francisco, USA14 - 17 Nov 2016
2 Followers
Boston, USA18 - 21 Jul 2016
Orlando, USA10 - 13 Nov 2014
Las Vegas, USA22 - 25 Apr 2014

Organizer

Logo Follow Company

MIS Training InstituteRenowned

USA376 Total Events / 31 Upcoming Events112+ Followers

User Community [ Users who have shown interest for this Event ]

Faith Ebere Nwachukwu

Faith Ebere Nwachukwu

Internal Auditor at Sundry Foods Limited

Port Harcourt, Nigeria
Ayobami Gbemiduro OLADEJO

Ayobami Gbemiduro OLADEJO

Fraud Analyst at Standard Bank Group

Port Harcourt, Nigeria
Vas

Vas

Manager at EV

Washington DC, United States
OWOTUNSE HENRY OLUGBENGA

OWOTUNSE HENRY OLUGBENGA

HEAD RISK MANAGEMENT AND CONTROL at FEDPOLY NASARAWA MICROFINANCE BANK

Abuja, Nigeria
Sunday Adesunloye

Sunday Adesunloye

Operations Manager at Infinity Enterprise

Serrekunda, The Gambia
Håvard L. Sand

Håvard L. Sand

Fraud investigator at DNB

Oslo, Norway
Gabi Heller

Gabi Heller

Tel Aviv-Yafo, Israel

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