Overview:
Fraud can happen anytime, anywhere, to anyone. This informative webinar will show you the best tactics for preventing, recognizing and combating fraud from within and outside of your organization, plus provide the latest updates on whistleblower incentives and safeguards. Learn how to protect your company and clients with an in-depth review of:
- Common financial statement fraud themes
- The Foreign Corrupt Practices Act (FCPA)
- Recent trends in the SEC’s whistleblower program and awards
Objective:
To provide businesses with an update of the SEC's whistleblower program, as well as the knowledge and skills to prevent, recognize and combat fraud from within and outside of their organizations, in order to protect themselves and their clients.
Emphasis:
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Common Fraud Schemes Related to:
– Revenue recognition
– Reserves
– Inventory
– Impairment -
The Foreign Corrupt Practices Act (FCPA)
– Overview
– Internal controls
– Red flags of violations - Whistleblower Program
- What Company Leaders Should Be Asking Themselves Now