17/08/2023
Check out the link below for this video in a course format for verified learning for directors, fraud risk management practitioners etc.
Stay tuned for a follow up of this video for 2023 additions to the Guide.
https://zeeshan-shahid-forensic.teachable.com/p/fraud-risk-management-high-level-perspectives-for-directors-and-investors/?preview=logged_out
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Sharing Zeeshan Shahid's session on "Fraud Risk Management: High Level Perspectives for Those Charged with Governance.". This in-depth, 1-hour video covers the best-practices for fraud risk management as outlined by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the Association of Certified Fraud Examiners (ACFE).
This training is a must-watch for directors, investors, and senior executives interested in the subject of fraud. By watching, you will gain key high-level insights into what constitutes best practice when fulfilling your duties as a director, investor, advisor on the board or related senior executive, in relation to areas covering fraud risk governance policies, fraud risk assessments, fraud prevention and detection control activities, investigations, and monitoring and evaluation of overall fraud risk management program.
This video serves as an essential resource for ongoing corporate governance training and may be able fulfill statutory requirements in different countries (we'll share a link with assessment to support CPD or orientation requirements). By investing the time to watch, directors and even startup investors will not only gain valuable knowledge to help protect their organizations/startups from financial losses, but also demonstrate their commitment to responsible corporate governance.
Link to slides: https://lnkd.in/dnkZwh5U
In this session, we delve into the best-practices for Fraud Risk Management as outlined in the joint report by the Committee of Sponsoring Organizations of t...
