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The Top 20 Internal Controls that Mitigate Risk and Prevent Fraud (MLC930H)

  Pre Recorded Audio Conference
  60 minutes
  
Multiple Participants?
Call 1-800-223-8720
for a group pricing

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:

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Presenter

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... More info

 


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Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.