Fraud Prevention Series

No business runs smoothly and chances are you will have lost money through fraud. This series tells you, how you can remain up-to-date  in every transaction in financial business processes to identify fraud, misuse and error.  

Fraud_series

1.   

Complying with the Foreign Corrupt Practices Act (FCPA)
With stepped up enforcement, complying with the FCPA has become increasingly a topic of conversation and concern not only among US companies, but also among those that operate outside of the US, but fall under FCPA provisions. Learn how the impact of an FCPA investigation can be significantly mitigated through the use of automated monitoring systems in order to detect and prevent violations, and to facilitate self-reporting
2. Q&A: Patrick Taylor, CEO. Oversight Systems
Understanding customer needs for operational governance
 
3. Roundtable: Leveraging Business Value from your Compliance Structure
The following roundtable session looks at how organizations can leverage optimum business value from compliance structures that are already in place
 
4. Controlling Assesment Based on COSO Guidance
Implement COSO guidance to drive continuous monitoring and establish compliant internal controls

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Testimonials

"This is the first time that Intercomp Global Services embarked on this type of collaboration with SSON. But our team has been impressed with the professionalism in the way this service was delivered and all our expectations were exceeded. The webinar we delivered in association with SSON was slick and very well organized delivering more leads than we expected and we didn’t even have to leave the office! Intercomp Global Services is very much looking forward to become a long term partner with SSON"

 


Sheri Sullivan , CEO , Intercomp Global Services