Introduction
Fraud is a risk to both the profits and reputation. It affects all organisations, with SMEs being particularly vulnerable and it is a risk that is increasing in current economic conditions.
Key features
This session reviews both occupational fraud and the main threats from cybercrime, it looks at the responsibilities of directors and auditors and provides practical tips for preventing and detecting fraud.
Key features
Speaker
Steve Giles
Fraud is a risk to both the profits and reputation. It affects all organisations, with SMEs being particularly vulnerable and it is a risk that is increasing in current economic conditions.
Key features
This session reviews both occupational fraud and the main threats from cybercrime, it looks at the responsibilities of directors and auditors and provides practical tips for preventing and detecting fraud.
Key features
- Fraud overview, definitions
- External fraud - cybercrime review, analysis of threats and safeguards
- Occupational fraud - motives
- Responsibilities of directors and auditors
- Fraud red flags
- The key prevention and detection controls
- Discussion of fraud scandals and recent cases.
Speaker
Steve Giles