NY/NJ Metro Section – A Clog in the Wheel of Quality Management

The risk of fraud is very real and unfortunately, happens often. Fraudulent activities have always been woven within the corporate fabric and cuts across industries, businesses and governmental establishments. History has shown that the impact of fraud can be catastrophic and have a lasting adverse effect. Fraud events have increased in recent years due to a variety of reasons including the financial benefit, opportunity, motive, justification or rationalization. Certainly, its awareness, prevention and early detection are very important in sustaining a quality management system.

PRESENTED BY: Olabisi Habib – ESQ, LL.M, CAMS, GRCP, GRCP 
Olabisi Habib – Project Specialist, has over 15 years of experience as a quality management professional in the compliance realm within the financial, legal and utility industries.