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Webinar: Raising the Bar on Anti-Fraud: The Role of IA in Fraud Risk Management
Presented by: Cem Ozturk, Managing Director and Matthew Weitz, Associate Managing Director in the Business Intelligence and Investigations practice at Kroll
Cem and Matthew presented the findings from a recent global IIA/Kroll fraud risk survey. The findings include perceptions of the effectiveness of fraud risk management programmes, the role of internal audit in fraud risk management - including prevention, detection and response-the tools used in the fight against fraud, instances of fraud versus perception, tone from the top. and resourcing for successful fraud risk management.