How to Detect and Prevent Employee Fraud?
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Course Description:
Employee fraud has become a serious and persistent cause of financial losses and reputational damage to organizations of all kinds. More and more employees are committing crimes such as embezzlement, check fraud, falsification of financial statements, collusion with corrupt vendors and, as most recently with Volkswagen, fraudulent manipulation of product specifications.
Making matters worse, computer and Internet technology has given dishonest workers new ways to steal money, sensitive information and even hard assets from their employers. The good news is that there are ways to both detect and protect against most forms of employee fraud and misconduct.
Why should you Attend?
This Employee fraud training program will focus on understanding the fraud problem and what propels employees to commit fraud. The course will also offer essential fraud detection tools and techniques and highlight best practices for developing and implementing anti-fraud controls.
In this Employee Fraud program you will learn how to identify potential perpetrators in your organization, detect signs of fraud, and create robust controls that will eliminate opportunities for fraud. The webinar will cover all of these critical matters and review case studies to illustrate the principles of fraud detection and prevention.
Areas Covered:
This Employee Fraud webinar covers:
- Statistical illustration of the growing fraud threat
- Most common forms of employee fraud to be concerned about now
- Why employees commit fraud?
- How to identify the all-important red flags of fraud?
- Use critical tools and techniques for fraud detection
- Apply software tools to detect fraud
- Develop and implement anti-fraud controls: Best practices
- Relevant case studies
Who will benefit?
This webcast on Employee fraud will be of a valuable assistance to the below audience.
- Internal Control Professionals
- Compliance and Ethics Professionals
- Security Professionals
- Procurement and Payables Specialists
- Internal and External Audit Professionals
- Finance and Accounting Management
- Loss Prevention and Risk Specialists
- Fraud Examiners
Registration Options
Tags
Employee fraud, Employee committing crime, Employee fraud training, Dishonest workers, Employee misconduct, Employee fraud detection and prevention, Anti-fraud controls
Speaker Details
Peter Goldmann
President, FraudAware
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. He has written numerous articles on practical approaches to fraud prevention and detection for,
Refund Policy
Participants/Registrants for our live events, may cancel up to 72 hours prior to the start of the live session and ComplianceTrain will issue a letter of credit to be used towards any of ComplianceTrain's future events. The letter of credit will be valid for 12 months.
ComplianceTrain will process refund in cases where the event has been cancelled and is not rescheduled within 90 days from the original scheduled date of the webinar. In case if a live webinar is cancelled, participants/registrants may choose between recorded version of the course or a refund. Refunds will not be processed to participants who do not show up for the webinar. A webinar may be cancelled due to unavoidable circumstances, participants will be notified 24 hours before the scheduled start of the event. Contact us via email: admin@ComplianceTrain.com
