Join our panel of experts for a one-hour session as they discuss the potential pitfalls of investigations and how to navigate these challenges. You’ll hear from Katherine Odendaal, managing director at K2 Integrity; Carroll...more
During times of economic stress, organisations face heightened fraud risk from both within and outside their organisation. Now more than ever, it’s critical to have in place a robust anti-fraud strategy, effective monitoring...more
6/11/2020
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Anti-Fraud Provisions ,
Coronavirus/COVID-19 ,
Corporate Monitoring ,
Financial Fraud ,
Financial Services Industry ,
Fraud ,
Internal Controls ,
Internal Investigations ,
Risk Mitigation ,
Webinars ,
Whistleblower Protection Policies ,
Whistleblowers