Fraud prevention: Spotlight on corporate culture and internal controls Bookmark has been added
Fraud prevention: Spotlight on corporate culture and internal controls
Transactions & Business Events
June 13 | 2 p.m. ET | 18:00 GMT
Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP
1 Overview CPE credit | Specialized Knowledge
Behind most corporate fraud schemes are people willing to engage in corrupt acts and a culture that enables or fails to prevent them. What are signs that a company needs to change its culture of compliance and strengthen its fraud prevention program? We’ll discuss:
- The anatomy of recent major international financial fraud cases, including how they were allegedly perpetrated, why governance systems failed, and the high costs associated with them.
- How business culture and ineffective internal controls can undermine fraud risk management program effectiveness.
- Practical considerations for creating a consistent culture of compliance across a multinational enterprise.
Participants will explore financial, operational, and reputational benefits of effective fraud risk management.