The Knowledge Group Has Scheduled a Live Webcast on Corporate Fraud Detection, Remedy, and Prevention Techniques: How to Defend Your Company in 2015 Live Webcast
Summary
Company Overview Contact Info & Offices Press Releases The Knowledge Group Press Release Receive press releases from The Knowledge Group: By Email RSS Feeds: The Knowledge Group Has Scheduled a Live Webcast on Corporate Fraud Detection, Remedy, and Prevention Techniques: How to Defend Your Company in 2015 Live Webcast New York, NY, February 11, 2015 --( Event Synopsis: Most companies face greatly increased risks of being a victim of fraud in today global and computer-oriented business milieu.In this two hour live webcast, a panel of thought leaders and practitioners assembled by The Knowledge Group will review and discuss Corporate Fraud Detection, Remedy, and Prevention Techniques.The panel will provide insights and advice on How to Defend Your Company in 2015 and offer best practices in developing and implementing an effective Fraud Proactive Prevention and Response Policies, Procedures, and Programs.Some of the major topics that will be covered in this course are: · Classical Fraud Cases: Ponzi, Madoff, ZeekRewards, HealthSouth, Apple Computers, Yelp · Conflicts of Interest (Purchasing and Sales Schemes); Bribery (Kickbacks and Bid Rigging) · SEC Responses to Fraud · Common Corporate Weaknesses · Why Employees Commit Fraud (The Fraud Triangle) · Inside Jobs, Procurement Fraud, and Cyber Crime · Risks of Inaction · Data Mining and Analytics · Fraud Auditing Techniques · Effective Internal Investigations · Data Breach Management · Effective Legal Action and Remedies · Corporate Anti-fraud Compliance Policies and Procedures · Compliance and Litigation Risks Speakers/Faculty Panel Alex Jay Wragge Lawrence Graham & Co LLP Partner Michael D. Mysak Bennett Jones Partner Thomas Quinn Wilson Elser Partner For an updated list of the faculty panel, please visit: http://theknowledgegroup.org/event_name/corporate-fraud-detection-remedy-and-prevention-techniques-how-to-defend-your-company-in-2015-live-webcast/ About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The Knowledge Group, LLC brings together the worlds leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.This two-hour event is scheduled on March 3, 2015 at 10:00 AM - 12:00 PM ET.Event Synopsis:Most companies face greatly increased risks of being a victim of fraud in today global and computer-oriented business milieu.