Managing Fraud Risk: The Need for Prevention and DetectionDeloitte Insights podcast |
Publish date:
When it comes to putting together a fraud risk program, executives may not know where to start, but just by figuring out which risks need to be addressed, and in what order, they’ve already won half the battle. Complacency is no solution: Preventing and detecting fraud is everyone’s business.
To use our embedded media player, please install the latest version of Macromedia Flash Player.
Download | Subscribe: 
Email | 
iTunes | 
RSS ( What is RSS?)
When it comes to putting together a fraud risk program, executives may not know where to start, but just by figuring out which risks need to be addressed, and in what order, they’ve already won half the battle. Complacency is no solution: Preventing and detecting fraud is everyone’s business.
Highlights:
- What are some of the trends today that argue in favor of stronger fraud risk management on the part of organizations?
- What are some of the key elements of an effective fraud risk management program?
- What are some of the factors an organization may consider in order to determine how to respond to and assess allegations of fraud?
- What may be entailed in a “gap analysis?”
Guests:
James Cottrell, partner, Deloitte Financial Advisory Services LLP
Mohammed Ahmed, senior manager, Deloitte Financial Advisory Services LLP
Related Content:
Book: Corporate Resiliency - Managing the Growing Risk of Fraud and Corruption
Listen to our complimentary podcasts anytime, anywhere.
Find Deloitte Insights on:
Facebook | 
Twitter
Last updated