Date :
Place : United States, Atlanta
Website :https://www.trainhr.com/control/hr-seminar/~product_id=100084SEMINAR
Contact Person:Event Manager
Description:
In this course we will define what is fraud, how to identify fraud schemes, typical frauds, contract fraud, e-commerce fraud, false invoicing plus review actual fraud cases and learn fraud indicators.Deadline for abstracts/proposals : 3rd November 2016
Organized By :NetZealous LLC, DBA TrainHR
Keynote Speakers : David Sanders Owner and President, Sanders and Sullivan Consulting
Conference Highlights :Areas Covered in the Session: Introduction Opening Questions and Answer Session (Q & A) Overview of course (Fraud Statistics & Fraud Costs) What is Fraud? Definition How to identify fraud schemes and fraud indicators Internal Controls (How to establish IC's) 17 principles Processes of formulation and implementation How to develop steps for internal controls How to develop tools for internal controls How to benefit from these tools. Indicators of Procurement Fraud The G
Venue :DoubleTree by Hilton Hotel Atlanta Airport, Norman Berry Drive, Atlanta, GA, United States
Check the event website for more details.