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H2J Oh No! What? Another Risk Assessment? A Fraud Risk Assessment

Subject Area: Internal Audit 

Knowledge Level: Intermediate

  • Learn how to conduct a fraud risk assessment (FRA); combine it with other assessments
  • Design preventive and detective controls, and explore the use of data analytics
  • Study three recent case studies/enforcement actions

Sonal Shah, Former Sr. Vice President, Chief Compliance and Risk Officer

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10:50 am - 11:50 am


Apr 22 2021

Local Time

  • Timezone: America/New_York
  • Date: Apr 22 2021
  • Time: 11:50 am - 12:50 pm