Corporate Fraud Control Workshop (CFC312)

Venue: Shanghai

Location: Shanghai, China

Event Date/Time: Apr 26, 2010 End Date/Time: Apr 27, 2010
Registration Date: Apr 02, 2010
Early Registration Date: Mar 15, 2010
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Fraud is generally defined as a criminal deception made for personal gain or an untitled advantage. In such, corporate fraud is a term used to refer to either fraud on behalf of a company, such as misrepresentation of financial reports and price-fixing; or against a company, such as misappropriation of resources and embezzlement.

According to survey conducted by KPMG, incidences of corporate fraud have been increasing in occurrence and severity. Industry estimates place losses incurred through corporate fraud at the tune of a trillion US Dollars each year.

In the changing face of business today, higher employee transience coupled with the rapid growth and increasing complexity of organisational structures, along with reliance on automated systems of control, provides a fertile feeding ground for potential fraudsters.

Effective internal auditing does help weed out incidences of fraud within the organisation; it is not a means to an end, but rather an indicator that there is a need for preventive measures.


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