This webinar will focus on the fraud theory and triangle. What is the fraud triangle and how should that apply to your internal audit focus? This session will also cover real life fraud examples from on auditor’s career and how ethics played a role in the fraud. Understand the concept of compliance and its relationship to a healthy ethical culture and legal and regulatory reasons for how you should maintain an effective compliance and ethics program. Also, this webinar will detail how to outline the board’s and management’s responsibilities for the organization’s compliance and ethics program.
- Defining the Fraud Triangle and Fraud Theory
- Case studies for identifying fraud
- Understanding how ethics fit into fraud
- Identification of Senior Management and Board of Director’s responsibilities