Who Knew Internal Audit Could be Exposed to So Many Different Types of Fraud Investigations
Richard Arthurs has led over 150 investigations around the world while working in various internal audit roles. David Marks has also dealt with various types of investigations over his career in internal audit and risk management. Together David and Richard will walk through the different categories of fraud while sharing real life investigation stories and the insights that were gained from each case. Also they will share critical success factors for internal audit conducting investigations, as well as some horror stories of what not to do. This session will be both insightful and entertaining at the same time.