In this webinar you’ll hear from K2 FIN fraud experts Darren Matthews and Joanne Taylor discuss how organizations can leverage anti-fraud measures to protect themselves even in times of turmoil, including:
- Identifying the types of fraud risk currently faced by organizations
- Detecting potential fraud incidents through data monitoring and analysis
- Reducing fraud losses through early detection and investigation
- Preventing fraud by identifying and remediating weaknesses in fraud controls
- Understanding the deterrence factor
- Highlighting the importance of an effective whistleblowing program
*This event will be hosted by the K2 FIN London office. Please note that the registration form lists the event start and end time in BST.
APPLY FOR MEMBERSHIP
Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.