November 16, 2022
11:00 am - 12:00 pm

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Enhance Fraud Mitigation Through Internal Audits

1.0 CPE credit is available for this webinar.

Organizations have to be proactive in not only implementing, but monitoring and improving fraud prevention/detection controls in order to stay ahead of perpetrators. Learn about common fraud schemes, ways to protect your organization, and emerging technologies from GRF’s fraud, internal audit and cybersecurity experts.

Join our team as we discuss the key controls and processes organizations should consider in order to adequately prevent/detect fraudulent activity. We will go into detail on how internal audit not only assists in detecting/deterring fraudulent activity, but how it serves as a mechanism for risk management and continuous process improvement.

Learning Objectives:

  • Emerging fraud concerns as a result of the pandemic and new operating environments
  • Understand common methods perpetrators use to commit fraud
  • Internal Audit procedures for high-risk processes (i.e., expense reimbursement)
  • Use of data analytics in Internal Audit and fraud detection
  • Emerging technologies (i.e., MindBridge) that can help protect your organization
  • Importance of clearly defined policies, such as fraud, whistleblower, conflict-of-interest, and incident response

Threats to your organization are rapidly changing and effective risk management requires constant surveillance. Join GRF’s subject matter experts for all three complimentary webinars designed to give you the latest insights for improving your Risk Management initiatives:

Part I: Engaging Your Board in Risk Management

September 21, 2022 | 11:00 am – 12:00 pm

Your board of directors has ultimate responsibility for risk management. Help them get up to speed on what they need know to manage risk.

View the Slides and Recording

Part II: Your Organization’s Guide to Cybersecurity

October 11, 2022 | 11:00 am – 12:00 pm

Get an overview of the top cyber threats to your organization and tactics for mitigating those risks.

View the Slides and Recording

Part III: Enhance Fraud Mitigation Through Internal Audits

November 16, 2022 | 11:00 am – 12:00 pm

Learn how to implement anti-fraud controls and stay proactive in preventing fraudulent activity.

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Senior Manager, Risk & Advisory Services

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Kristen Ocampo, CPA, CIA, CFE

Kristen Ocampo, CPA

Senior Internal Auditor