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2nd Edition Conference

Detecting and Preventing Internal and External Fraud

21 Feb 2020 Postponed  New Date Reminder

About Users 2 Reviews Exhibitors Photos 4 Speakers 2 Travel Deals

"Internal and external cybercrime threat and latest preventive measures"
Detecting and Preventing Internal and External will provide auditors and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions. It will cover areas like define and describe the main types of fraud threatening their organization, understand the motives driving most forms of internal fraud, be able to recognize the Red Flags of the main types of fraud that they are likeliest to encounter, and be able to take appropriate action to report actual or suspicious conduct to the proper officials within the organization or via a third-party confidential hotline.


Timings

8:30 AM - 4:30 PM General Hours

Entry Fees

Paid Ticket Starts from 999 USD View Details

Participants

20
Delegates

5 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

21 Feb 2020 2nd Edition
09 - 10 Sep 2019 1st Edition


Frequency Bi-annual

Official Links

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ComplianceOnline USA

Top Rated 373 Total Events / 32 Upcoming Events

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

Chris Roland Holst

Chris Roland Holst

Insurance Broker Risk Management project development Consultant at b2bsure BV

Raleigh, United States
Brian Delk

Brian Delk

Regional Sales Manager at American Audio Video

Raleigh, United States

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Speakers

Speaker
wcc101

wcc101

Tk
Speaker
Peter Goldmann

Peter Goldmann

MSc, CFE, Owner

Visitor Ticket Price Buy Now

999 USDVisitor/General Seminar One Registration
35.780000 -78.638000

Venue Map & Directions

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Venue to be announced

Raleigh, USA

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