Bank Auditors And Employee Fraud

by Corporate Compliance Seminars Claim Listing

This online CPE training event is designed by an industry expert for the banking industry on bank employees committing fraud and how internal auditing need to respond.

$120

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img Duration

2 Hours

Course Details

Which industry has the most reported occupational fraud schemes…the banking industry of course!!! This online CPE training event is designed by an industry expert for the banking industry on bank employees committing fraud and how internal auditing need to respond.

This event provides the tools needed to design better audit programs and procedures to combat employee fraud. The purpose of this CPE training event is to introduce you to the role the internal auditor plays in detecting and preventing fraud.

This two hour CPE training event discusses types of fraud, fraud indicators, and fraud controls within the banking industry.

  • Onion Creek Branch

    10829 Olympia Fields Loop, Onion Creek, Austin

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