Comment prévenir et détecter les fraudes et les malversations dans les entreprises?

Animated by:

Hugo Lesley
MBA, HEC Montréal; CA
Full-time Lecturer, HEC Montréal

This seminar is available in French only.

The goal of this program is to sensitize you to the various methods used to misappropriate a business’s resources, while eroding the company’s credibility and even bankrupting it. The course will introduce the main types of fraud and embezzlement perpetrated within organizations, as well as the conditions that facilitate these activities. We will also identify the main techniques used to misappropriate assets, and the means to prevent and detect such misappropriation. We will then create a matrix you can use to establish effective control activities for both prevention and detection.