Audio Conferences

  December 2, 2005 at 02:00PM ET

The well-publicized scandals surrounding some of the world’s largest companies have led many organizations in both the public and private sectors to be more proactive in taking steps to prevent or deter fraud.

Savvy financial professionals know they need to implement more anti-fraud procedures—not simply because they’re a regulatory requirement of Sarbanes-Oxley—but because they create bottom-line savings for their company. After all, an estimated 6% of any one company’s revenue is lost to fraud!

Building Anti-Fraud Programs and Controls that Run on Auto-Pilot Friday, December 2, 2005 * 2:00 PM ET

Join IOMA and anti-fraud expert, Rich Lanza, in this must-attend audio program for some quick steps that can be taken immediately to build your anti-fraud program. Learn how to automate and put these procedures on auto-pilot so you can relax and get on with growing your company and your career.

In just 90 minutes, you’ll gain a thorough understanding of:

• What CPA firms look for when they review your fraud risk assessment
• The relationship between anti fraud and PCAOB Standard #2
• How to recognize the top red flags of fraud for top business processes
• Strategies to develop automated routines to detect and prevent fraud based on those key red flags
• How to identify the most effective procedures to implement based on your specific situation
• How to implement a set of best practice anti-fraud procedures

Plus, you’ll get free tools and online references to assist you with your anti-fraud program long after the audio conference is over.

Featured Faculty:

Rich Lanza

Rich Lanza is president of Cash Recovery Partners, LLC, the creator of AuditSoftware.Net, and a director at CPA2Biz focusing on the use of audit and assurance software to improve business intelligence, increase efficiencies, and identify bottom-line savings. He has worked with over 100 companies throughout his career from small businesses to Fortune 500 companies. Rich was recently awarded the prestigious "Outstanding Achievement in Commerce Award" from the Association of Certified Fraud Examiners.