A matter of when, not if
Could you afford to lose 5% of your annual revenues to fraud? For many organizations, it’s not IF you’re experiencing fraud, but WHERE it’s happening. Although small or medium-sized entities likely don’t have the resources for sophisticated fraud-prevention strategies, this presentation will outline ways to mitigate the most important fraud risks by understanding where fraud is mostly likely to occur and putting some simple processes in place.
What you'll learn
- Understand occupational fraud and its potential impact on your business
- Use the fraud triangle to evaluate likely areas of risk
- Understand why fraud happens and how to mitigate it
- Watch for red flags that could require follow-up
Who should watch
- Owners, senior leadership of organizations
- CFOs, controllers, accounting staff
- Internal and external auditors
- CPAs