CFC2130. Ethics, Integrity, Controls & Compliance: The 4 Critical Components of Fraud Prevention

Ethics in beliefs. Integrity in daily actions. Controls to block those facing temptation. Plus compliance and audit experts to verify actual results. These are the four foundations of any meaningful Business Ethics and Fraud Risk Management initiative. Short on theory and deep into suggested road-tested actions, this lightning-fast session we’ll leave you with six specific steps to take to make your ethics and prevention programs come alive for employees.

Learning Objectives:

• Discover the commonalities and critical differences between Ethics and Integrity that drive the need for controls and compliance
• Calculate your current ‘fraud expense’ – the starting point for immediate action & measurable bottom line savings
• Explore exactly how to strengthen fraud prevention efforts in your organization or clients
• Understand business executive psychological blind spots – and how to see and assess the status of ethics and integrity challenges on your watch
• Build your action checklist – steps to take before 2021 year end