According to research conducted by the Association of Certified Fraud Examiners (ACFE), US organizations lose an estimated 7 percent of annual revenues - a total of $994 Billion in 2008 - to fraud despite increased emphasis on anti-fraud controls and legislation to combat fraud. In this exceptional webinar, leading experts from AuditNet and FulcrumWay and specialists in fraud management discussed methods used to detect unusual activity and transactions, monitor opportunities for fraud, deter collusion and reduce financial losses. Fraud controls and effective remediation and prevention plans were highlighted. Automation of fraud management programs that notify management of suspected fraudulent transactions within and across applications and systems were reviewed.

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