This course will highlight the current methods and trends employed by criminals and criminal enterprises to acquire company assets for personal gain. It will provide a case study analysis addressing the methods of prevention, detection and investigation to protect and prosecute individuals who embezzle company assets.
Why Should You Attend:
The world of white-collar crime has taken multiple forms over the last decade and as technology continues to evolve these types of crime are going to get more complex to detect and investigate. This course will address some key elements that need to be examined within businesses of any size to ensure that both internal and external controls are in place to protect the assets of a company. The current methods employed to engage and successfully execute the act of financially based fraudulent schemes are performed by manipulating company policies and procedures. This highlights the need for companies to examine and update their policies and procedures based on current trends and methods criminals use to obtain company funds through daily business transactions.
Note: Use coupon code 232082 and get 10% off on registration
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