Risks organizations are varied, complex and expensive if a breach results in regulatory fines. Globalization, increased competition, compliance requirements and global economic challenges; all create incentives for taking shortcuts, by not following the rules and stealing. So, how can business leaders ensure that rules are being followed and risks are managed and that someone in the organization is identifying and managing these risks. Internal Audit and Risk Management are fundamentals of governance, however, when one enters the world of Fraud and Corruption; Forensic Specialists are called upon to carry out the investigations to

Internal Audit and Risk Management are fundamentals of governance, however, when one enters the world of Fraud and Corruption; Forensic Specialists are called upon to carry out the investigations to analyze and perform Fraud Risk Management. In today’s highly restrictive budgetary environment it is often the case that the role of Forensic Experts falls upon the existing Internal Audit team or Risk Management team.

Participants will learn the skills of the Forensic Investigator so that, whether you are in Internal Audit, Risk or a seasoned Fraud Expert, you have the ammunition and latest information on how to manage Fraud and Corruption Risks in your organization.