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Principles of Fraud

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Corporate fraud is one of the major causes of substantial deterioration in competitiveness and corporate benefits. It is estimated that about 40% of the registered fraud in the U.S. is committed by management and that the duration of the medium fraud until its discovery is between 15 and 18 months.

This conference uncovers the various types of fraud, its causes and types of internal control, and best practices that organizations should adopt.

Throughout the conference we present and discuss various case studies that illustrate the processes of detection, action and reaction.

Conference within the multidisciplinary Seminar for public security managers and directors of private security that takes place once a year in Israel.

Duration: 54 min

 





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Principles of Fraud