Assessing the Risk of Fraud

Learn what makes a good fraud risk assessment, how to apply a risk assessment framework and how to use the results of the assessment to boost the success of the fraud risk management program.

Responding to Discovered Fraud

An effective fraud risk management program includes processes and procedures for investigating and remediating any identified instances of fraud, and for providing swift and appropriate punishment to identified perpetrators.

What to Expect From Us

This session will provide an overview of risk management frameworks and introduces the concept of fraud risk, including the factors that influence it.