Developing anti-fraud policies - things to know and consider
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Instructor Profile:
Over 20 years experience in risk management, ranging from internal audit to fraud prevention to operational risk management. A Certified Fraud Examiner. My goal is to embed the value of 'prevention is better than the cure' within the context of fraud prevention.
Specialties: fraud risk management, business process review, operational risk management, internal audit, training, awareness and communication, creativity. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Description: This webinar will give a better idea on how can you ensure that those fraud/antifraud policies you develop for your company are relevant? How can you ensure that it connects to the employees when the read it? Wouldn't it be great to know what you need to include and exclude from these policies to make it understandable so it is easily accepted?
Why Should you Attend: ďƒ˜ Understand the importance of having policies ďƒ˜ Positioning how to gain commitment and buy-in from staff of these policies ďƒ˜ Why policies need to simply written and easily understood
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Objectives of the Presentation: •
The various anti-fraud policies that are needed within an organization
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Why just having an anti-fraud policy is not enough
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The need to regularly keep staff informed of these anti-fraud policies
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Why annual acknowledgement and signing of policies is important
Who can Benefit: •
Risk Managers
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Fraud Examiners
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Internal Auditors
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Live Session - How it works •
Username and Password will be sent to you 24 hours prior to the webinar
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Presentation handouts in pdf formate will be mailed to you
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Login to the session using the username and password provided to you
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Get answer to your queries through interactive Q&A sessions via chat
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Get certification of attendance.
Recorded Session - How it works •
A link will be provided to you upon purchase of the recorded session
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Please click on the link to access the session
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Presentation handouts in pdf formate will be mailed to you
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Get certification of attendance.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
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www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com