Whether you are a seasoned executive or a staff professional, we all have seen the damage
from a crisis and 'unexpected' trouble. Ignoring potential issues is inane in today's
environment. Leaders prevent problems. We will discuss how to prepare for and deal
with a crisis, proven strategies to detect scams, and how to thoroughly investigate fraud:
There is a right way and a wrong way. Additionally, what is artificial intelligence, how
will it change the finance function, and what new skills must we develop? Trouble is
everywhere, it is best to plan in advance rather than attempt to not fall further behind.
Those who are prepared are always more successful. Prepare with us!
DESIGNED FOR
Corporate financial leaders, corporate financial managers, CEOs, CFOs, controllers, accountants, board members, advisors, consultants, CPAs, business owners, entrepreneurs and professionals
who are interested in enhancing their ability to manage in a crisis, enhance their fraud
detection and prevention capabilities and remain current with artificial intelligence to be
prepared for the changes today and in the future.
BENEFITS
- Identify potential threats and conduct rapid risk assessments
- Identify key fraud indicators and red flags within organizational processes.
- Understand the proper process to conduct an internal investigation.
- Better understand how to optimize the effectiveness of AI and ML.
HIGHLIGHTS
- Navigating the storm: crisis management for resilient firms
- Proven strategies for effective fraud detection and prevention
- CFO or detective? A guide to conducting effective investigations
- Artificial Intelligence (AI) and machine learning: practical applications for finance
COURSE LEVEL
Intermediate
PREREQUISITES
None
ADVANCE PREPARATION
None