- corporate performance sector
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Corporate Fraud: Prevention, Detection & Investigation in the Aftermath of the Global Economic Downturn
Employ Efficient Strategies & Techniques to Combat Corporate Fraud Risks - Prevent, Detect and Investigate Fraud in Challenging Economic Times
Event Date: 15-16 Mar 2010
Location: Boston, USA
- key conference topics
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- Fight against sophisticated economic crime with DOJ on your side & Follow the lead of SEC to strengthen efforts to combat financial crime
- Assess increased fraud opportunities resulting from current organization's cutbacks - Understand fraud motivation and the environments that create opportunity
- Continuously evaluate the effectiveness of your control monitoring for fraud detection and investigation to protect your business - Combat corporate fraud risk
- Fight fraud with limited budget - Deploy cost effective anti-fraud strategies
- Mitigate the risk of fraud with a strong anti-fraud program & Utilize smart internal controls to track fraud
- key conference features
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- Best Buy on deploying a unified approach to loss prevention and fraud management
- IRS and SEC on fraud management and law enforcement and conducting fraud investigations
- Microsoft on utilizing IT for forensics, investigations and internal audits as well as prevention and detection of fraud
- FedEx on evaluating anti-fraud measures and protecting the bottom line
- conference focus
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This year’s marcus evans Fraud Prevention, Detection and Investigation conference will demonstrate how leading companies inclu This year’s marcus evans Fraud Prevention, Detection and Investigation conference will demonstrate how leading companies including Best Buy, FedEx, Metlife, Verizon Wireless, Canada Pacific, First Energy, Microsoft and more are streamlining fraud prevention programs to enhance efficiency, reduce redundancy, and minimize costs, whilst delivering robust fraud prevention programs. Regulatory updates and overviews will also be provided by US Department of Justice, Internal Revenue Service and the SEC throughout the event.