The Fraud Battle Plan: Leveraging Internal Controls for Success
Session details
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- created
- 2026-02-12T19:08:03.840Z
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- title
- The Fraud Battle Plan: Leveraging Internal Controls for Success
- code
- 26CTestEvent-LE18
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- description
- This dynamic course bridges the critical gap between fraud mitigation strategies and robust internal control frameworks, equipping you with practical tools to safeguard your organization's financial integrity. Through compelling case studies and real-world examples, you'll discover why some companies continue to fall victim to fraud despite decades of well-documented lessons.Explore how the revised COSO framework serves as your organization's first line of defense against various fraud schemes, including emerging cyber threats that impact businesses of all sizes. You'll examine high-profile internal control failures and their costly consequences, revealing how seemingly minor control weaknesses can create significant fraud opportunities.Key areas covered include:• Applying COSO principles to identify and address control vulnerabilities• Understanding the evolving landscape of related party fraud and new regulatory standards• Leveraging data analytics for more efficient, targeted control evaluation• Recognizing cyber fraud risk indicators and implementing appropriate safeguards• Developing cost-effective internal control strategies tailored to your organization's risk profilePerfect for: Controllers, internal and external auditors, compliance professionals, risk managers, and financial executives responsible for designing, implementing, or evaluating internal control systems. This course provides essential insights for both public and private companies seeking to strengthen their fraud prevention capabilities.
- start
- 2026-02-14T16:30:00.000Z
- end
- 2026-02-14T18:10:00.000Z
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- Active
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- 120
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- America/Denver
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Registrations
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