“By 2010, auditors will expect regulated organizations to detect fraud
by performing transaction monitoring on
a continuous basis…”
- Gartner
Learn how you can beat the deadline, and stop fraud in its tracks NOW!
Learn about the latest approaches,
processes and technology for risk management
in today's corporate fraud environment:
- Performing an effective risk assessment
- Insight into Computer-Assisted Audit Techniques
- Key requirements for fraud monitoring technology
- Guidance on case management and compliance workflow
- Integrating fraud prevention with compliance reporting & documentation
Oversight Systems is the leader in transaction monitoring solutions
for fighting fraud, misuse and errors in your financial transactions.
Find it. Fix it. Prove it.
