BDO EAST AFRICA | Fraud Risk Management Webinar part 4

BDO EAST AFRICA | Fraud Risk Management Webinar part 4

• Summary of key lessons learnt from Parts 1 – 3
• Forensic Accounting – Global Standards
• Common fraud types and how to detect and prevent them:

1. Asset Misappropriation – Cheque, Inventory, Cash, Procurement etc.
2. Vendor Fraud, Accounting Fraud, Payroll Fraud, Data Theft
3. Preventing and detecting Bribery and Corruption

• Evidence – types and rules
• Fraud Risk Assessment – Purchasing and Billing Schemes
• Code of Conduct
• Wrap-up
• Questions & Answers

Register in advance for this webinar using the link below:

https://us06web.zoom.us/webinar/register/WN_BWFAWtMJRvypUaIzUAicgA

Target Audience

Chief Finance Officers, Finance Managers, Senior Accountants, Managing Directors, Chief Executive Officers, Internal Auditors, Audit Committee Members, Directors, and other personnel involved in the entity’s risk management, financial, operational & reporting functions.