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Fraud Prevention, Detection and Investigation MasterClass - US edition

13-14 June, 2024

How would you know if fraud was occurring in your organisation?

Fraud Prevention, Detection and Investigation MasterClass - US edition

Does your organisation have a fraud prevention strategy?

This online masterclass will help you significantly enhance your approach in all the key areas in Fraud Prevention and Detection.
 

13-14 June, 2024, Virtual
Time Zone: Starting time – EDT 08:00 a.m. | PDT 05:00 a.m. | UTC 12:00 p.m. | CEST 14:00 p.m

GET THE AGENDA NOW

masterclass in pharma

Overview

 

• How would you know if fraud was occurring in your organisation?
• Does your organisation have a fraud prevention strategy?
• Do you have a formal programme to tackle the risk posed by fraud?
• Do you have the use of any automated fraud detection techniques?
• If fraud is suspected do you have a clearly defined approach for managing the investigation?
• This course will help you significantly enhance your approach in all these key areas
 

GUARANTEED 9 CPE CREDITS

#masterclass     #glceurope      #financeonlinemasterclasss      #globalleadingconferences       #fraudprevention    #detection     #investigation

Trainer
Phil Griffiths
Phil Griffiths
Managing Director
Business Risk Management Ltd
Phil Griffiths is founder and CEO of Business Risk Management Ltd, A Chartered Accountant and an Associate of the Institute of Internal Auditors, he has over 30 years’ experience in risk management, internal audit and fraud prevention as practitioner, professional adviser, facilitator and trainer. Phil is regarded as one of the world’s leading experts in the fields of strategic risk management and Internal Audit.

Phil is recognized as an accomplished and charismatic facilitator, trainer and lecturer having advised many renowned organizations, coordinated top-level events and addressed national and international conferences on a wide range of critical business topics. He has led risk management programs for many hundreds of private and public sector clients including, development of risk strategies and facilitated workshops plus assistance with implementation.

He has developed and delivered regular training courses on risk management, fraud prevention and investigation and best practice internal audit across the world.

He is a renowned author – his recent book ‘Risk Based Auditing’ is an international best seller.

Phil has published research into many aspects of internal audit and risk management best practice, including “Strategic Risk management” “The Need to Co-ordinate Assurance Providers” and “The Expectations of Chief Executives towards Internal Audit and its future”.

He is in continual demand to speak at the most prestigious events on risk management and internal audit.

Who should attend imgRECOMMENDATION

Who should attend?


• Managers who need to learn about the most modern approaches to fraud prevention and detection
• Newly appointed fraud specialists
• Auditors who need to learn about the most modern approaches to fraud prevention and detection
• Members of fraud teams who need to learn more about targeting fraud

 

 

Testimonial

Our success stories

"High attention to detail in course content and very well delivered"

Simon Halsey
Product Development Manager
Essentra Packaging
United Kingdom

Our success stories

"Very good training led by two knowledgeable and open experts. Excellent insight given on many complex topics. Interactive and highly useful"

Aurelie Vivicorsi
USP PD Team Manager
Celonic AG
Switzerland

Our success stories

"Great course, impressed with the knowledge of the trainers and ability to answer wide variety of questions!"

Emilia Szwej
Manager, Senior Investigator
MT Sword Laboratories (BMS)
Germany

About GLC

Global Leadership Conferences began as an ambitious dream by three founders ten years ago. Today it’s an international series of interactive events, exploring the hottest topics in critical fields. Each year, thousands of professionals join us to challenge the status quo and learn innovative ways to create new solutions in Finance, Pharmaceutical, HR, Health & Safety, and Energy.

know more >

12+

Years of experience

399

Events organized

3,710

Speakers

21,521

Attendees

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You’re in good company

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Testimonial

Our success stories

"High attention to detail in course content and very well delivered"

Simon Halsey
Product Development Manager
Essentra Packaging
United Kingdom

Our success stories

"Very good training led by two knowledgeable and open experts. Excellent insight given on many complex topics. Interactive and highly useful"

Aurelie Vivicorsi
USP PD Team Manager
Celonic AG
Switzerland

Our success stories

"Great course, impressed with the knowledge of the trainers and ability to answer wide variety of questions!"

Emilia Szwej
Manager, Senior Investigator
MT Sword Laboratories (BMS)
Germany