TeamMate / Wolters Kluwer Webinar: Advanced Fraud Risk Management for Auditors & Managers

• 3:00 PM - 4:00 PM NZDT

Learning Objectives:

• Explore what 'Business Fraud Risk Management' really means and why it is easier than most believe.
• Recognize why stale 'same old, same old' management and auditor beliefs about anti-fraud controls and fraud prevention behaviors open the door to losses.
• Understand why Fraud Risk Management is best centered in department-by-department brainstorming, discussion, and action.
• Analyze options for summarizing the results of Fraud Risk Assessment efforts so that they not only inform but also drive corrective action.
• Study the six critical components of an anti-fraud business environment, applicable in any organization or industry.
• Explore the five simple, repeatable high-leverage prevention behaviors that should become muscle-memory for every manager, control employee, and auditor.
• Understand and explore the value-add consultative opportunity for auditors and other experts who chose to lead or guide Fraud Risk Management efforts.

Managing business fraud risks comes down to two critical factors: 1. The creation and maintenance of a fraud-hostile business environment. 2. The skills, interests, time, and support of the humans in the controls equation.