Developing anti-fraud policies - things to know and consider

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• Developing anti-fraud policies - things to know
  and consider

www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com
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• Instructor Profile
• Over 20 years experience in risk
  management, ranging from internal audit to fraud
  prevention to operational risk management. A
  Certified Fraud Examiner. My goal is to embed the
  value of 'prevention is better than the cure'
  within the context of fraud prevention.
• Specialties fraud risk
  management, business process review, operational
  risk management, internal audit, training,
  awareness and communication, creativity. 

www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com
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• Description
• This webinar will give a better idea
  on how can you ensure that those fraud/anti-fraud
  policies you develop for your company are
  relevant? How can you ensure that it connects to
  the employees when the read it? Wouldn't it be
  great to know what you need to include and
  exclude from these policies to make it
  understandable so it is easily accepted?
• Why Should you Attend
• Understand the importance of having policies
• Positioning how to gain commitment and
• buy-in from staff of these policies
• Why policies need to simply written and
• easily understood

www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com
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• Objectives of the Presentation
• The various anti-fraud policies that are needed
  within an
• organization
• Why just having an anti-fraud policy is not
  enough
• The need to regularly keep staff informed of
  these anti-fraud policies
• Why annual acknowledgement and signing of
  policies is important
• Who can Benefit
• Risk Managers
• Fraud Examiners
• Internal Auditors

www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com
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• Live Session - How it works
• Username and Password will be sent to you 24
  hours prior to the webinar
• Presentation handouts in pdf formate
• will be mailed to you
• Login to the session using the username and
• password provided to you
• Get answer to your queries through interactive
• QA sessions via chat
• Get certification of attendance.
• Recorded Session - How it works
• A link will be provided to you upon purchase of
  the recorded session
• Please click on the link to access the session
• Presentation handouts in pdf formate will be
  mailed to you
• Get certification of attendance.

www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com
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• Get Connected With Us

www.onlinecompliancepanel.com
www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com