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: