Top 20 Internal Controls to Detect and Prevent Fraud.

Overview

The "Top Twenty Internal Controls" to detect and fraud are built upon standards of internal control and risk management. This instructor will review each control in detail and will suggest the roles and responsibilities for each control. Specific examples will be given for each top twenty control including the top three critical corporate controls. The instructor will explore the "Internal Controls Universe" and will explain how the universe along with the standards of internal control can help to detect and prevent fraud across any company.

Why should you attend this webinar?

• Learn about internal control best practices and the standards of internal controls.

• Gain information on the concept of "The Internal Controls Universe".

• Learn about the Top Three Critical Corporate Controls and why they are the foundation of any internal controls program.

• Focus on the Top Twenty Internal Controls and the roles and responsibilities for these controls.

• Discuss how the Top Twenty Internal Controls can detect and prevent fraud.

Areas Covered in the Session:

• Definition of Internal Controls

• The "Internal Controls Universe"

• Types and Example of Internal Controls

• Roles and Responsibilities for Internal Controls

• The Top Three Critical Corporate Controls

• The Top Twenty Internal Controls

• Q&A

Who can Benefit:

• CFOs

• Controllers

• Directors

• Internal Auditors

• Internal Control Professionals

Speaker Profile:
Chris is Keynote Speaker at ComplianceKey. She held senior finance and controller positions at Digital Equipment Corporation, Compaq, and Hewlett Packard which allowed her to develop and implement standards of internal control and leading practices for all aspects of financial operations. She was recruited to lead WorldCom (MCI) in the implementation of internal controls, policies, and corporate governance processes. She fine tuned her consulting experience in the Procure to Pay (P2P) area at APEX Analytix and BSI Healthcare.

Register: https://www.compliancekey.us/webinarDetails?industryId=3&webinarid=1332&speakerid=164

Contact Info:

Compliance Key

Email: [email protected]

Visit: https://www.compliancekey.us/upcoming-webinar

Phone: +1 717-208-8666

Others Details

05/22/2019 10:00 AM PT | 01:00 PM ET