Fraud Prevention: Getting the Facts
Kas Rehman of PricewaterhouseCoopers LLP will discuss the the key components of an enterprise wide anti-fraud regime, including governance, fraud risk assessments, ethics, incident reporting mechanisms, communication, intelligence screening and remediation. This kind of overview is a great time-saving way to prime yourself on the subject.
Another option is to call Kas and beg for a copy of his slide deck. You can also try begging Howard Quon here in PWC's Toronto office.