The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud. Under the Sarbanes-Oxley Act of 2002, chief executive officers and chief financial officers must personally attest to the accuracy of financial statements and that their companies have the necessary internal controls to prevent and detect fraud. The presenter of this webcast will explain the best practices for establishing a culture of compliance in the organization. Topics include identifying types of fraud, implementing awareness and prevention training, and establishing a robust fraud detection, investigation, and prevention program.
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