Core Business Fraud January 26, 27 & 28, 2009 Toronto

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Conference Highlights
Establishing an effective proactive fraud detection program: guarding against electronic and computer fraud
Fraud prevention and detection: anonymous hot-lines
Conducting fraud audit investigations
Mitigating the risk of fraud in outsourced transactions
Identifying where and how fraud can occur
Fraud in payroll and HR
Legal framework for addressing transaction fraud
Detecting and preventing corruption in the process: bribes, kickbacks and conflicts of interest
Expenditure cycle fraud
Fraud involving misappropriation schemes
Health care fraud
Travel expense fraud prevention techniques
Remedies for contract fraud