The Auditor’s Role in Fraud Prevention

One of the easiest ways for auditors to demonstrate measurable value is by helping management prevent theft, wrongdoing and outright fraud. Few managers have meaningful fraud prevention skills – creating an overwhelming need for help. Auditors have the knowledge of controls and critical behaviors needed to prevent fraud, and the forum to deliver this critical service. All we need is the structure of how to deliver.

In this program, you learn: 

• The Three Level Fraud Risk Management Framework
• The six critical actions to prevent business fraud – and exactly how audit can provide the coaching to make it all happen
• How to lead manager and staff Fraud Risk Brainstorming discussions
• Critical anti-fraud controls and daily behaviors for managers and staff
• The secrets of One-Step Fraud Prevention – incredibly simple, surprisingly powerful