How to prevent and detect fraud in your organisation by thinking like a fraudster
In this webinar we will discuss roles and responsibilities for risk identification and early detection of fraud in your organization. You will appreciate how to be ahead of the fraudster by learning how to think like them to predict their moves. We will also share ideas on innovative ways to uncover and prevent fraud and corruption at an early stage in your organization.
Agenda
– Who is in charge of identifying the risks and detect fraud?
– Why is fraud risk different from other risks?
– Fraud risk mapping through thinking like a fraudster
– Identify early warning signs in money flows
Date: March 30th, 2023
Time: 10:00-11:00 CET
Place: Online
We look forward to seeing you.
