Leveraging SOX Anti-Fraud Programs to Reduce Company-Wide Risks
Category: Banking and Financial Services , Risk Management , SOX Compliance , Corporate Governance , Accounting and Taxation , Accounting/ Reimbursement fraud , Ethics, Fraud & Corruption , Corporate Governance Laws , Risk Management & Controls , Financial Risk Management , Finance, Sox & Internal control , Compliance & Ethics , Regulatory Affairs , Financial Services and Trading

Accounts Payable Fraud - Detecting and Preventing AP Fraud
Category: Banking and Financial Services , Corporate Governance , Accounting and Taxation , Accounting/ Reimbursement fraud , Accounts Payable/ Accounts Receivables , Ethics, Fraud & Corruption , Compliance & Ethics

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Category: Banking and Financial Services , HR Compliance , Corporate Governance , Accounting and Taxation , Accounting/ Reimbursement fraud , Ethics, Fraud & Corruption , HR Investigations and Audit , HR , Audit & Inspection-Role , HR Audit , Compliance & Ethics

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
Category: Banking and Financial Services , Corporate Governance , Accounting and Taxation , Audit , Accounting/ Reimbursement fraud , Ethics, Fraud & Corruption , Compliance & Ethics

Training CD : Top Finance Frauds, Rules & Regulations and Standby Letters of Credit
Category: Banking and Financial Services

The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Accounting/ Reimbursement fraud , Financial Fraud , Internal Audit & Control , Ethics, Fraud & Corruption , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Internal Audit , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Insurance , Financial Services and Trading , Accounting Audits

Vendor Fraud - How to Prevent Them for Large scale Companies
Category: Banking and Financial Services , Corporate Governance , Accounting and Taxation , Reporting, Metrics, Policies , Accounting/ Reimbursement fraud , Accounts Payable/ Accounts Receivables , Internal Audit & Control , Ethics, Fraud & Corruption , Finance, Sox & Internal control , Compliance & Ethics , Accounting Audits

How to Prepare and Implement a Fraud Response Plan
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Accounting/ Reimbursement fraud , Financial Fraud , Internal Audit & Control , Ethics, Fraud & Corruption , Policies and Processes , Risk Management & Controls , Financial Risk Management , Documentation and Policy Management , Corporate Policy management , Finance, Sox & Internal control , Compliance & Ethics , Insurance , Financial Services and Trading , Accounting Audits

Detecting and Preventing Revenue and Receivables Fraud
Category: Banking and Financial Services , Accounting and Taxation , Reporting, Metrics, Policies , Accounting/ Reimbursement fraud , Accounts Payable/ Accounts Receivables , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Finance, Sox & Internal control , Accounting Audits

Developing and Implementing an Effective Employee Fraud Awareness Program
Category: Banking and Financial Services , Risk Management , Corporate Governance , Accounting and Taxation , Accounting/ Reimbursement fraud , Financial Fraud , Internal Audit & Control , Ethics, Fraud & Corruption , Policies and Processes , Risk Management & Controls , Corporate Risk , Audit & Inspection-Role , Internal Audit , Documentation and Policy Management , Corporate Policy management , Finance, Sox & Internal control , Financial Services and Trading