Detecting and Preventing Fraud in Today’s
High-Crime Climate

Essentials of Effective Operations-Level Anti-Fraud Controls

Implementing a Control Self-Assessment Program in Your AP Department

Wed., Sept. 29, 2010, 2PM – 3:15 PM Eastern.

 

 
This Webinar will take the ambiguity out of the term “internal controls” and give you brass tacks, “how-to” guidance on how to implement anti-fraud controls with teeth in key business processes

 

What you will learn:

  • The disturbing facts about anti-fraud controls: Why fraud still pays

  • How to identify vulnerabilities in existing anti-fraud controls in accounts payable, payroll, procurement, T&E and other key functions

  • The Critical Components of Internal Controls

  • Segregation of Duties: What it REALLY means and how to use it as a powerful foundation for effective process-level anti-fraud controls

  • Who should be in charge of building your organization’s anti-fraud controls

  • Case studies: When organizations do controls right

  • How to do a proper anti-fraud controls self-assessment

Date: Wed., September 29, 2010
Time: 2:00 PM- 3:15 PM (Eastern, GMT -0500)
CPE: 1.5 Credits
Level: Intermediate

Cost: $115 
 

Your presenters:

  • Jim Kaplan, CIA, CFE, President of Auditnet
  • Peter Goldmann, President of White-Collar Crime 101/FraudAware

Special Guest Panelist: Christine Doxey, CAPP, CCSA, CICA, Vice President of Business Development, Business Strategy Inc, a Grand Rapids, MI-based accounts payable and contract compliance audit and automation solutions firm. Chris has extensive experience in accounts payable, procurement, internal auditing, Sarbanes-Oxley compliance, payroll, logistics, financial systems strategy at Fortune 500 companies. She was recruited to assist MCI (formally WorldCom) recover from their internal control “challenges”. She is the author of the new book, Implementing a Control Self Assessment Program in Your AP Department.

FREE BONUSES for all attendees of this Webinar include:

  • Implementing a Control Self Assessment Program in Your AP Department by Chris Doxey, CAPP, CCSA, CICA ($50 value)
  • Special Report: Internet and Computer Crime: Expert Insight and Advice to Protect Your Organization ($85 value).
     
Detecting and Preventing Fraud in Today's High-Crime Climate

To sign up for other high-impact Webinars in our new 12-Webinar Series, “Detecting, Preventing and Auditing for Fraud in Today's High-Crime Climate”, click here now!

 

To sign up for these events click on the above links or call

AuditNet 703-255-3388 or

1-800-385-1625 (US Only)

 

Feedback from Attendees at Previous AuditNet-FraudAware Webinars:

 

Our staff members enjoyed the webinar on accounts payable fraud. A great panel of speakers and lots of very useful information, Alan Ash, Director, Auditor General's Office, Toronto, Canada

 

Excellent webinar today, I got a lot out of it, Gail B. Benson, CISA, CIA, CSSA, Anti-Fraud Consultant, Guilford, CT

 

Thank you for putting on today's webinar. I look forward to others organized by you. Robert Medwid, CPA, CIA, Internal Audit, Legal and General America Inc, Rockville, MD

 


* Attendees registering now for individual and enterprise licenses will also receive access to the recording and presentation slides for the previous Webinars in the series. You will also have access to the recording and presentation for any Webinar you cannot attend due to scheduling conflicts.