Fraud Prevention Working Session

Trends in Fraud Prevention:
Keeping Up in the Digital Age

The Association of Certified Fraud Examiners estimates the average Company experiences an annual loss of 5% of revenues due to fraud. Company leaders have a duty to understand fraud trends and ensure their strategy for prevention adequately protects Company Assets.

Dopkins Can Help.

Our fraud prevention services team is offering a working session to discuss the following with senior management, including:

Fraud Trends by the #’s

  • WHO commits fraud?
  • WHY does it happen?
  • HOW do you protect your business?

Fraud Prevention

  • Strategies to manage risk
  • Understanding risk tolerance
  • Governance best practices
  • Creating the anti-fraud culture
  • Policies and procedures
  • Anti-fraud controls
  • Leveraging data and systems

Our experts will cover best practices for prevention and will take a deep dive into digital trends to help you can gain insight to better protect your Company.

For a copy of our Fraud Prevention Working Session brochure, please click here.

For more information, please contact James Krupinski at jkrupinski@dopkins.com or Andrew Reading at areading@dopkins.com.