Avoid Fraud and Compliance Fines with These Top 20 Internal Controls
Would your organization benefit from a best in class internal controls program that prevents fraud and avoids compliance fines? Internal controls should be an integral part of an organization and are designed to provide reasonable assurance of achieving: effective and efficient operations; reliability of financial reporting; and compliance with applicable laws and regulations. Internal controls also serve as the first line of defense in safeguarding assets, preventing and detecting fraud, and ensuring compliance.
In this information packed session, Chris Doxey will focus on the top twenty internal controls that will mitigate risk and prevent fraud at your company. These top controls can be immediately implemented for rapid results. Chris will provide a practical definition of internal controls and will specify how the internal controls universe applies to your organization. Plus, she’ll discuss current trends in internal controls programs that can result in efficiency, cost savings, and the ability to immediately mitigate risk and improve your company’s control environment. At the end, you’ll get your hands on some timely and compelling case studies and examples right out of today’s headlines.
In this information-packed program, you’ll learn:
The “Top 20 Internal Controls” that can help mitigate risk and prevent fraud at your company
How the “Top 20 Internal Controls” can help you set the foundation for a best in class internal controls program.
How to gain focus on the key controls that matter the most to your organization.
How a Fraud Risk Assessment (FRA) process can be integrated with your internal controls program to leverage resources.
To define Your Internal Controls Universe
Internal Control and Enterprise Risk Management Models
Updates to the COSO Framework – 2013
Enterprise Risk Management Model (ERM)
A Roadmap to the best in class Internal Controls Program
Chris Doxey has held senior finance and controller positions at Digital Equipment Corporation, Compaq Computer Corporation, Hewlett Packard, MCI, APEX Analytix, and BSI Healthcare. She has experience in the areas of accounts receivable, credit and collection, internal audit, internal controls, payro...
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