Investigating Major & International Frauds by Michael Comer, 18 May 2009
MgDelxis Group LLP
Human Capital Development, Executive Training & Development, Fraud Events,
A half-day intensive and practical Masterclass for Auditors, Audit Committee Members, Investigators, Security Directors, Lawyers, Police, Regulators, and all managers who have been, or may be charged with the responsibility of investigating and recovering from serious fraud.
Executive Training & Development
Contrary to popular beliefs, fraud often happens to good organisations and under the supervision of effective managers. It happens!
It is impossible to prevent fraud absolutely. In fact, any organisation that tries to install controls and to eliminate trust to a level where prevention was certain would grind to a halt.
The art is to have effective baseline preventive standards and ownership resource in place backed up by fail-safe reactive controls so that fraud is quickly detected and effectively resolved.
To find out more, visit us at www.mgdelxis.com
, Fraud Events
, Fraud Workshops
, Human Capital Development