Fraud Prevention Programs – the Basics
RVACFES 16 – Fraud Prevention Programs – the Basics – 3 CPE – To purchase this lecture add it to your Cart and follow the on-screen instructions …
In the wake of the corporate scandals of the last few years, the issues of corporate governance and fraud prevention have leapt to the fore. Companies who adopt fraud prevention on a formal basis and implement all the associated best practice tools will be in a position to reap the benefits in investor and market confidence. Appropriate fraud prevention is based on the actions of the board, of the audit committee of the board and of the entire corporate management team. This lecture presents an approach to developing the type of best of breed program to make your client or employer stand out. Emphasizes the role of fraud examiners, auditors and board oversight committees.
180 minutes of self study plus 10 minutes to answer 10 questions for a total of 190 minutes.
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