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BEGIN:VEVENT
UID:28@iacsp.org
DTSTART;TZID=America/Los_Angeles:20210224T080000
DTEND;TZID=America/Los_Angeles:20210224T093000
DTSTAMP:20210202T204653Z
URL:https://iacsp.org/events/audit-techniques/
SUMMARY:Audit Techniques
DESCRIPTION:Audits are a surveillance departments single most powerful weap
 on for the detection of internal and external theft\, and fraud including 
 those schemes requiring collusion with outside agents. Yes\, this weapon i
 s seldom used effectively\, if even used at all. A good audit program will
  identify critical areas and transactions that should be checked by the su
 rveillance team on a scheduled basis. Such areas and transaction are revie
 wed due to their vulnerability to theft and fraud and must be audited to f
 or indications of illicit activity. In this session we discuss the proper 
 methods to identify what should be audited\, how an audit should be perfor
 med\, and for how long.\n\nWe will also highlight best practices for audit
 s and how to increase your success rates. Key point to be discussed: An au
 dit should always find something.
CATEGORIES:CSP,Webinars
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TZID:America/Los_Angeles
X-LIC-LOCATION:America/Los_Angeles
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DTSTART:20201101T010000
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
TZNAME:PST
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