Ethics, Integrity, Controls & Compliance: The 4 Critical Components of Fraud Prevention
LIVE

Online Event

10 June, 2022 + 1 more

3:00 pm - 4:15 pm GMT

Webcast
3:00 pm - 4:15 pm GMT

Ethics, Integrity, Controls & Compliance: The 4 Critical Components of Fraud Prevention

  • Format

    Webcast

  • Level

    Basic

  • Duration

    1h 15m

Boost your ethics and prevention programs with six steps to enhance employee engagement.

Select a date and time

£71.00 (CIMA members only)

£86.00

VAT calculated on checkout

Product information

Overview

Build stronger ethics programs and initiatives

The four foundations of any business ethics and fraud risk management initiative:

  • Ethics in beliefs
  • Integrity in daily actions
  • Controls to block those facing temptation
  • Compliance and audit experts to verify actual results

Short on theory but deep into tested actions, this webcast will leave you with six specific steps to enhance ethics and fraud prevention programs for employees.

This is a rebroadcast session of the 2021 AICPA & CIMA Corporate Finance & Controllers Conference.

Key Topics

  • Ethics
  • Fraud prevention

Learning Outcomes

  • Identify the commonalities and critical differences between ethics and integrity that drive the need for controls and compliance.
  • Estimate your current "fraud expense" -- the starting point for immediate action and measurable bottom-line savings.
  • Recognize exactly how to strengthen fraud prevention efforts in your organization or for your clients.
  • Recognize business executive psychological weak spots, and assess the status of ethics and integrity challenges on your watch.
  • Identify the steps to take to strengthen your ethics measures.

Who Will Benefit

  • Business professionals
  • Accounting and finance professionals

Professional development

This Webcast offers 1.5 hours of CPE credit.
Note on CPE Requirements and Credits
All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Field of study: Behavioral Ethics
Prerequisites:none
Programme level:Basic
Duration:1h 15m
Format:Webcast
Access:This is a live event. You will have access to webcast on the date/time of broadcast and the archive for 3 months after the broadcast date.

Return and refund policy

£71.00 (CIMA members only)

£86.00

VAT calculated on checkout

  • John Hall

    John J. Hall, CPA is the founder and President of Hall Consulting, Inc., the creator of FraudPreventionPro.com (new in 2020), and the author of the award-winning book "Do What You Can! Simple Steps - Extraordinary Results". John specializes in conference keynote presentations and skills training programs for management groups, government and internal auditors, CPAs, Board members, and professional associations. John has over 40 years of experience as a speaker, auditor, consultant, and business owner. He has worked in senior leadership positions in large corporations and international public accounting and consulting firms. John is a member of the National Speakers Association, the Institute of Internal Auditors, and the American Institute of CPAs. Meet John at www.FraudPreventionPro.com Email John at John@JohnHallSpeaker.com

Accessibility

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The Association is committed to making professional learning accessible to all product users. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. As part of this commitment, this product is closed-captioned. For additional accommodation requests please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.