14th circle: Challenging times, challenging internal fraud risk

Thursday, September 19th, 2013
18:00
Howard Johnson

The 14th circle presents:

Challenging times, challenging internal fraud risk
-Occupational fraud and abuse - only concepts or real risks?
-Classical Fraud triangle vs. modern fraud pyramid
-Fraud as normal cost of business
-Evaluating the weaknesses of any organization - how to spot and deter
fraudulent practices
-Case studies on occupational fraud and abuse

Speaker: Liviu Chirita, Vice-President & Τraining Director of the Association of Certified Fraud Examiners (ACFE)

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