Overview:
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
Why Should You Attend:
To effectively protect against employee fraud, it is first necessary to determine who in your organization is likeliest to be a perpetrator ... and why. With that knowledge, you can begin to understand what fraud fighters commonly refer to “behavioral indicator” of potential fraud.
Areas Covered in this Webinar :
INTRODUCTION
Statistical overview of the fraud problem
Who commits fraud
• Why employees commit fraud (The Fraud Triangle)
Lessons from fraudsters
Common Types of Internal Fraud Today
RED FLAGS OF FRAUD
• Conducting a Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
• The Fraud Risk Mitigation Cycle
• Implementing an organization-wide system for detecting, preventing and investigating fraud
FRAUD DETECTION
• Fraud Detection
• How Frauds Are Most Often Detected
• Additional General Detection Methods
• Data Mining/Analytics for fraud detection
• Examples of Fraud Audit Techniques at Work
ANTI-FRAUD CONTROLS
• Internal Controls and Other Fraud Prevention Measures
• Who Should Manage Anti-Fraud Activities
• Internal Controls: Do’s and Don’ts
Learning Objectives:
• Understand the fraud problem
• Why employees commit fraud
• Essential fraud detection tools and techniques
• Software tools for auditing for fraud
• Best practices for developing and implementing anti-fraud controls
• Identify the red flags of fraud
Who Will Benefit :
• Internal and External Audit Professionals
• Internal Control Professionals
• Finance and Accounting Management
• Compliance and Ethics Professionals
• Loss Prevention and Risk Specialists
• Security Professionals
• Fraud Examiners
• Procurement and Payables Specialists
For more information, please visit : https://www.complianceglobal.us/product/700527/PeterGoldmann/employee-fraud-detection-and-prevention/1
Email: support@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515
Level:
Intermediate
Speaker Profile:
Peter Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. Peter has been the Publisher and Editor of White-Collar Crime Fighter for over 12 years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation and training.
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