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The Top 20 Controls to Detect and Prevent Fraud

Compliance Key INC - Online Compliance Training Solutions

                                                 Chris Doxey
Chris  is Keynote Speaker at Compliance key Inc. She held senior finance and controller positions at Digital Equipment Corporation, Compaq, and Hewlett Packard which allowed her to develop and implement standards of internal control and leading practices for all aspects of financial operations.
 Webinar Id:  CIFCA002 
 10:00 AM PT | 01:00 PM ET 
 01/29/2018
 Duration: 60 mins 
Overview
The "Top Twenty Internal Controls" to detect and fraud are built upon standards of internal control and risk management. This instructor will review each control in detail and will suggest the roles and responsibilities for each control. Specific examples will be given for each top twenty control including the top three critical corporate controls. 
Why should you attend this webinar?
  • Learn about internal control best practices.
  • Learn about the Top Three Critical Corporate Controls and why they are the foundation of any internal controls program. 
  • Focus on the Top Twenty Internal Controls and the roles and responsibilities for these controls. 
  • Discuss how the Top Twenty Internal Controls can detect and prevent fraud. 
Areas Covered in the Session:
  • Definition of Internal Controls
  • Types of Control
  • Roles and Responsibilities for Internal Controls
  • The Top Three Critical Corporate Controls
  • The Top Twenty Internal Controls 
  • Q&A
Who can Benefit:
  • CFOs
  • Controllers
  • Directors
  • Internal Auditors
  • Internal Control Professionals 

Compliance Key INC
717-208-8666

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Location: United States

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