1. Discuss real-life frauds and the factors that led to their occurrence and eventual identification.
2. Identify the root causes of fraud schemes that could impact your organization.
3. Explore ways your organization can address and mitigate potential fraud risks.
Using examples of real-life fraud schemes that have been perpetrated, we will discuss the internal controls that failed, alternative controls that could have alleviated these control weaknesses, and the various costs associated with making these system changes.