How to Start a Fraud Program in Your Organization
Step-by-Step on how to start or improve a fraud program
When fraud happens, auditors get blamed. While a fraud program is ultimately the responsibility of management, internal audit is often responsible for developing and implementing fraud programs ... and often are responsible for conducting fraud investigations.
Whether you need to start or improve a fraud program, or just coordinate with others in your organization, you won't want to miss this discussion. You will learn the steps you need to take to start or improve a fraud program in your organization.
Jason Mefford is joined by Matt Christensen, a veteran fraud examiner who has started multiple fraud programs at some of the largest organizations in the world.
Delivery Method: Self-Study
CPE Hours: 1.0
Jason Mefford is a rock star in internal audit, risk management and compliance. He typically works with Chief Audit Executives and professionals in audit, risk and compliance with the technical and soft-skills needed to navigate the land mines of organizations. He takes complicated, confusing & hard things, makes them practical, proactive & simple to improve learning and transformation.
Jason is a CAE coach, professional speaker, facilitator and podcast host. He serves the internal audit community through his companies Mefford Associates, cRisk Academy, Mefford CIA Review Course, and the Jamming with Jason Podcast.