Events

"This program, has been approved for 1.5 (HR (General)) recertification credit hours toward PHR, SPHR and GPHR recertification through the HR Certification Institute. Please be sure to note the program ID number on your recertification application form. For more information about certification or recertification, please visit the HR Certification Institute website at www.hrci.org."

Overview: According to a recent survey, over 75% of employee-related crimes go undetected and unreported. That means that frauds which ARE detected must be dealt with in an effective, efficient and professional way.

Why should you attend: During this webinar we will discuss how logging end-user activity will help you detect malicious activity, see the detail behind a possible threat and improve security measures that deter future threats. 

Areas Covered in the Session:

• Effective detection techniques for early alert to actual or potential frauds
• How to obtain detailed information showing what happened, potential financial damage, those involved and even why
• When to launch a full-scale investigation…and when not to
• How to avoid the many potentially costly mistakes in gathering and preserving evidence
• How to improve internal controls that provide greater deterrence

Who Will Benefit:

• Investigators
• Compliance Professionals
• Legal Staff
• Auditors
• Finance Managers
• Forensic Accountants