The participants at the Jamaica Stock Exchnage workshop, “Combating Financial” Fraud was kept engrossed by the Facilitaor Mr. Stephon Grey. The workshop was held at the Terra Nova Hotel on, Thursday, April 11, 2013.
Participants were exposed to the following areas
· Defining Occupation Fraud and Abuse
· Prevention VS Detection
· Auditing VS Fraud Examination
· Reducing the Risk Fraud
· Fraudulent Financial Statement Schemes
· Skimming, Cash Larceny and other Assets
· Evaluating Anti-Fraud Processes and Controls
· Managing Fraud Proactively
· Who is the likely fraudster?
· Trend in Fraud Detection – Upstream Integration
