BDO EAST AFRICA | Fraud Risk Management Webinar part 4
- Summary of key lessons learnt from Parts 1 – 3
- Forensic Accounting – Global Standards
- Common fraud types and how to detect and prevent them:
- Asset Misappropriation – Cheque, Inventory, Cash, Procurement etc.
- Vendor Fraud, Accounting Fraud, Payroll Fraud, Data Theft
- Preventing and detecting Bribery and Corruption
- Evidence – types and rules
- Fraud Risk Assessment – Purchasing and Billing Schemes
- Code of Conduct
- Questions & Answers
Register in advance for this webinar using the link below:
Chief Finance Officers, Finance Managers, Senior Accountants, Managing Directors, Chief Executive Officers, Internal Auditors, Audit Committee Members, Directors, and other personnel involved in the entity’s risk management, financial, operational & reporting functions.