Managing and Reporting Fraud


Presented by:
Susan Orr

Fraud isn't something new. In fact you could say fraud has been around almost since the beginning of time. While the old tried and true methods to commit fraud still exist, new angles continue to emerge. Fraud comes in all shapes and sizes - unsophisticated to very sophisticated, nontechnical to very technical. It is safe to say that fraud isn't going to go away and will continue to plague financial institutions; therefore, it is imperative that we develop appropriate risk management strategies.

This presentation will address key strategies which include developing a risk management committee and developing a fraud prevention program including controls for preventing and detecting fraud as well as how to report to senior management and the board.

(requires Windows Media Player and IE).

CD-ROM includes:

  • Complete presentation (including slides and audio)
  • Written Materials
  • Follow-up Q & A
      About the Speaker:
      Susan Orr is president of Susan Orr Consulting, an IT regulatory compliance consulting and audit firm for the financial services industry. Susan is a former FDIC bank examiner, with over 18 years of examination, auditing, and risk management experience and holds the Certified Information Systems Auditor, Certified Information Security Manager, and a Certified Risk Professional designations. In addition to performing IT audit and consulting, she is a frequent speaker at financial institution conferences and has presented hundreds of seminars and webinars across the U.S.

      This program was recorded in its entirety in November 2011. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

    • Add to Cart:

      • Model: cd_fraud1111
      • Manufactured by: Glia Group, Inc.

      This product was added to our catalog on Wednesday 14 September, 2011.

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