This course will review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations. Fraud schemes committed by employees, customers, vendors, management, and outsiders will be discussed. Various internal controls that can help prevent and detect these types of fraud will be reviewed. Additionally, the procedures for performing a risk assessment for fraud will be explained. There will be case studies of specific frauds that cover how the fraud occurred, how the fraud was discovered, and what could have been done to prevent the fraud from occurring.

Date : 1st September 2016 to 2nd September 2016

Place : United States, Chicago

Website :http://bit.ly/29hsV0c

Contact Person:Event Manager

Description:

This course will review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations. Fraud schemes committed by employees, customers, vendors, management, and outsiders will be discussed. Various internal controls that can help prevent and detect these types of fraud will be reviewed. Additionally, the procedures for performing a risk assessment for fraud will be explained. There will be case studies of specific frauds that cover how the fraud occurred, how the fraud was discovered, and what could have been done to prevent the fraud from occurring.

This course will review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations. Fraud schemes committed by employees, customers, vendors, management, and outsiders will be discussed. Various internal controls that can help prevent and detect these types of fraud will be reviewed. Additionally, the procedures for performing a risk assessment for fraud will be explained. There will be case studies of specific frauds that cover how the fraud occurred, how the fraud was discovered, and what could have been done to prevent the fraud from occurring. will be held in Chicago,United States on date 2016-09-02

---

Deadline for abstracts/proposals : 1st August 2016

Keynote Speakers :

Conference Highlights :• Asset Misappropriation Schemes • Financial Statement Fraud Schemes • Internal controls designed to prevent fraud • Internal controls designed to detect fraud • Occupational fraud • Customer fraud • Vendor fraud • Fraud prevention • Fraud investigations • Fraud Risk Assessment

Venue :Four Points by Sheraton Chicago O'Hare Airport, West Irving Park Road, Schiller Park, IL, United States

Check the event website for more details.