Audit Those Vendors
A vendor can be an entity’s best colleague or worst nemesis. Keep the relationship pleasant and successful by conducting vendor audits.

Effective solutions for combating employee theft: Combating internal fraud in the banking industry: Page 1
Fraud continues to prosper in the banking industry with a variety of fraud schemes. This session will be a practical discussion of fraud schemes that are perpetrated by banking insiders. You'll also learn some of the solutions that your organization can implement to prevent the fraud from occurring.

Effective solutions for combating employee theft: Combating internal fraud in the banking industry: Page 2
Fraud continues to prosper in the banking industry with a variety of fraud schemes. This session will be a practical discussion of fraud schemes that are perpetrated by banking insiders. You'll also learn some of the solutions that your organization can implement to prevent the fraud from occurring.

Using the law to fight fraud: Conducting kickbank investigations
Kickback investigations can be difficult. Evidence is hard to find and witnesses are even harder to turn. This session will focus on the investigation and resolution of kickback investigations including looking for the warning signs that you'll most likely come across and evaluating the outside parties making the payments.

Effective solutions for combating employee theft: Creative employee theft schemes & how to detect them
Just when you think that you've seen every way an employee can steal from you, a new one comes along. Employees are always coming up with creative ways of making you part with your money. In this session you'll learn some of these ways and especially how you can detect them, the first step in stopping them.

Fixing Prices and Rigging Bids
Fraud examiners and auditors should familiarize themselves with the types of cases that can violate U.S. antitrust regulations.

Global Risks Reduced: International Business Doesn’t Have to Be Risky
Being aware of and prepared for issues like personal safety, office supply needs, technology, and language barriers will help you adapt more smoothly to a foreign environment. Even more important is understanding the business culture of the country you’

Effective solutions for combating employee theft: Implementing and managing a fraud hotline
One of the most common methods for detecting fraud is by a tip from an employee, customer, vendor, or an anonymous source. This session will focus on the benefits of utilizing a fraud hotline as well as what should be reported, and how to develop effective procedures for recording, reporting, and tracking hotline information.

Reserving the Right to Audit the Suspicious Vendor
Right-to-audit clauses in vendor contracts help control fraud and abuse by affording discovery devices in examinations.

Vendor Fraud: Finding Deals Gone Awry
Fraud examiners, working with teams of diverse staff members, can discover deceitful vendors by conducting regular audits.

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