Fraud examiners face ethical dilemmas on a regular basis. Maintaining a code of professional ethics in the anti-fraud profession is not only critical for your practice, but also for self-preservation. Similarly, maintaining an effective compliance program is an absolute necessity to protect your organization from various risks, including fraud, financial losses, litigation and reputational damage.
This seminar will explore how to develop a program that fosters ethical behavior, promotes compliance and deters employee fraud.
This seminar addresses how implicit biases influence behavior and decision-making in anti-fraud efforts, offering strategies to recognize and mitigate biases.
This seminar examines the causes and warning signs of conflicts of interests, providing insights on how to protect your organization from such engagements.
This course delves into the employee-to-fraudster transition, aiding anti-fraud efforts by understanding fraudster motivations through discussions, video interviews and problem-solving.
