Detect, deter, defend: The power of proactive fraud risk assessment

Event date: 26 June 2025

Event time: 15:00 UK time

In this session, Michael Gallagher Internal Audit Services Lead and Managing Director at CBIZ and Guler Ann Wiefling, Managing Director at CBIZ will provide an overview of the fraud risk assessment process, emphasizing its importance in protecting organizational assets, ensuring corporate and regulatory compliance, and strengthening internal controls.

Attendees will understand how to identify key fraud risk factors, understand the roles of key stakeholders and develop a thorough knowledge of COSO’s principles related to risk assessment and fraud. Our expert speakers will also discuss the importance of evaluating gatekeepers in the fraud risk assessment process, explore various sources of risk and examine methods for gathering information. Additionally, attendees will learn about the lines of defence and their benefits in the assessment and reporting process.