How to Start a Fraud Program in Your Organization
Field: Fraud | Delivery Method: Self Study | CPE Hours: 1.0
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.
Field: Fraud
Delivery Method: Self-Study
CPE Hours: 1.0
Format: Video
Your Instructor
Jason Mefford is a rock star in internal audit, risk management and compliance. He typically works with Chief Audit Executives (CAE), Audit Committee (AC) members, 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 and hard things, makes them practical, proactive and simple to improve learning and transformation.
He's been a Chief Audit Executive, Chief Risk Officer, Chief Ethics and Compliance Officer, Chief Information Security Officer, Board Member, and has trained and consulted organizations all over the world. He is a thought leader in all things governance, risk and compliance (GRC) and internal audit, and is the recipient of multiple awards including:
- Rising Star in Corporate Governance from Yale University
- Rising Star in Corporate Governance Award (Finalist) from Corporate Secretary Magazine
- Thought Leader of the Year (Finalist) from The National Association of Experts, Writers & Speakers
- Fellow from the Open Compliance & Ethics Group (OCEG) Think Tank
You can learn more about him at: https://www.jasonmefford.com and join him in the Audit Leader Forum™ at: https://bit.ly/AuditLeader