Candela Solutions LLC
An Advisory Firm To US Public Companies

Occupational Fraud

Occupational Fraud: Understand Schemes, Red Flags, and how to Prevent & Detect Fraud

Regulators and standard setters are increasing their focus on the detection of fraud and boardroom accountability. This is evidenced through increased enforcement actions of the SEC, as well as recent audit standards. These changes and trends strike at the heart of audit committee challenges. Topics addressed include:

  • Legal elements of fraud
  • Measuring the cost of occupational fraud
  • How occupational fraud is committed
  • Detection of fraud schemes
  • Victim organizations
  • Fraud perpetrators
  • Red flag scenarios
  • Preventive and detective controls
  • Effective compliance & ethics programs
  • Challenges for ethics & compliance professionals
  • Elements of an anti-fraud program
  • Roles of the board, management, human resources, and internal audit

In this session, we also take a deep look at the most recent Report to the Nations on Occupational Fraud and Abuse as published by the Association of Certified Fraud Examiners (ACFE)

Get In Touch With Us

Candela Solutions Contact Us
8215 S. Eastern Ave, Suite 235
Las Vegas, Nevada 89123

(702) 565-2727

Email Candela Solutions
Map & Driving Directions

Governance Issues TM

A Newsletter to Help You
Protect & Grow Shareholder Value

Free Subscription     View Previous Articles
IPO FAQs | IPO Process | Detailed IPO Process Steps
Home | Privacy Policy | Disclaimer | Site Map

Copyright © , Candela Solutions LLC. All Rights Reserved

Web Presence By Netphoria Inc