IIA Canada National Conference 2022

2.7 Creating a Speak Up Culture; Best Practices to Detect and Prevent Fraud, and Implementing a Whistleblower Hotline

18 Oct 2022
15:40 - 16:30
DAY 2 - TRACK 2 - SESSION 7

2.7 Creating a Speak Up Culture; Best Practices to Detect and Prevent Fraud, and Implementing a Whistleblower Hotline

Level: Intermediate

This session will align with the topic of Fraud and Ethics Risks, and the theme of The Power of Internal Audit – Be the Energy, through both sides of the fraud and ethics equation. We’ll look at internal controls, how to spot red flags and signs of risk, evaluation of those organizational risks and then consider the mitigating tools that can be put into place to both support a speak up culture but also protect against reputational and financial disasters.