When: Thursday, May 29, 2008, 1:00 p.m. - 3:00 p.m. (EDT)
In an era of increased corporate accountability, participants will gain valuable insight on how to prepare an appropriate fraud control policy for an organization and why it is so important for employees to have a clear understanding of their responsibilities for fraud control.
Topics include:
* Fraud control - why is it a concern?
* Developing a formal fraud control policy/strategy
* Preparing a formal fraud risk assessment
* Benchmarking your organization's whistle-blower hotline
* Providing your employees a clear understanding of their responsibilities for fraud control
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