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NC OSBM »   Home

10 Common Mistakes in Fighting Business Fraud And How to Avoid Them in Your Organization

Wednesday, May 6, 2020

11 AM Eastern (10 AM Central / 9 Mountain / 8 AM Pacific)

2.0 Continuing Professional Education (CPE) credits in Accounting

PROGRAM DESCRIPTION

Business is a human enterprise, and human mistakes are a daily event. These mistakes in the development, implementation and daily maintenance of critical anti-fraud controls make it easier for our organizations to be targeted by those intent on committing fraud.

We’ll explore 10 common mistakes made by executives, managers and their employees that can leave the door wide open to fraudsters. But we’ll also look at how to correct these mistakes through simple daily repeatable actions.

LEARNING OBJECTIVES

  • Discover 10 common mistakes most organizations make in their fight against fraud
  • Identify what auditors, fraud examiners, managers and others charged with anti-fraud responsibilities can do to prevent these mistakes
  • Explore simple changes we could easily make in our daily audit and management behaviors to minimize the opportunity for similar events ‘on our watch’

WHO SHOULD ATTEND

  • Audit and assurance professionals in internal auditing, governmental auditing and public accounting
  • Fraud risk management leaders
  • Compliance professionals
  • Business consultants
  • CPAs and CAs in public practice, industry or education
  • Certified Fraud Examiners
  • Journalists

  • Board members
  • Executives and business owners

This event is related to

Webinar
Internal Audit

When and Where

Directions
When:
Wed, May 6, 2020, 3:00pm-5:00pm
Where:

Webinar
Raleigh, NC 27601
United States

Online Access:
https://urldefense.com/v3/__https:/clicks.aweber.com/y/ct/?l=9WEei&m=gvypv14j9OatU.2&b=faFBoe90qaS_VtXjp6C2Jg__;!!HYmSToo!JAaTgrP3FHVhCn7Vbdx0LVHBwcIk4Dpsdzzr4sbwAcNXE2YI45rIaF4qzZbXxWaN3_D_yVs2$
Cost:
$29.00
Organizer:
John Hall
Contact:
John Hall
9709260355

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Contact Information

North Carolina Office of State
Budget and Management

Mailing Address: MSC 20320, Raleigh, NC 27699-0320
Physical Address:
116 W. Jones Street, Raleigh, NC 27603

984-236-0600

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