An estimated 5% of annual corporate revenues are lost each year to fraud, represented in part by computer fraud. Protection against this threat requires a strong, proactive and comprehensive, entity-wide set of policies, procedures and controls. Anti-fraud measures should include strong manual and automated controls which are designed, implemented, tested and monitored to prevent and detect fraud on a timely basis. This presentation aims to explain how organizations can integrate anti-fraud initiatives into their daily activities to:

• Develop a system of manual and automated, preventative and detective anti-fraud internal controls
• Proactively monitor, identify, assess and manage fraud risks
• Creating an anti-fraud culture and fraud awareness program
• Respond to incidents involving fraud