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Financial fraud and operational risks - 2019 Edition

4.5 (186)

Yigal Rechtman, CFEs, CPA

RSZ Forensic Associates

Friday, December 13, 2019 | 11:00 AM EDT

  • TEP

1 Credit

$9

Subject Area

Auditing

Course Description

Incidents related to financial fraud are on a rise more than ever. Mostly frauds are discovered only millions of Dollars worth of finances or assets are already swindled. For a real serious issue, the need of the hour is to stay a few steps ahead by taking effective and procative pevention approach.

Learning Objectives

  • Understanding financial fraud and its types
  • Decoding purpose and methods of fraud
  • Identifying Business & operations risks rising due to fraud
  • Learn the basic detection tools to be utilized in fraud prevention

Who Should Attend?

  • Accountant
  • Auditors
  • Business Owner
  • CFO/Controller
  • CPA (Industry)
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Cybersecurity Pros
  • Finance Director
  • Finance Pros
  • Senior Accountant
  • VP Accounts
  • VP Finance

Testimonial

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(
    [no_of_record] => 186
    [average] => 4.4892
)
 

4.5

(186)
59%
32%
10%
0%
0%

HP

It was an excellent webinar with great material to manage the operational risk...! Thank you Yigal...!

HG

It was an insightful webinar for hoe to deal with operational risk. Thank you.