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Employee Fraud Detection And Prevention (HRM541H)

Presented By : Peter Goldmann , MSc., CFE
(*) Single User Price. For multiple users please call 1-800-223-8720
Pre Recorded Audio Conference
90 minutes
  •  Thu, May 29, 2014
Event Description
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Identify the Red Flags of Fraud With Peter Goldmann

Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.

Embezzlement, kickbacks, check fraud, financial statement fraud, and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. And with the march of technology, new computer and internet-driven schemes are being deployed by dishonest insiders all the time.

This webinar by Peter Goldmann, will provide attendees with a strong foundation of practical knowledge about how common frauds are committed, how to detect the red flags of these crimes and how to eliminate control deficiencies that provide opportunities for dishonest employees.

Why You Should 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.

Beyond that, however, it is essential to gain the skills for assessing your organization’s risk of being a victim of the large and continuously expanding variety of employee-perpetrated frauds. Only then can you begin to build audit plans designed to identify the red flags of these offenses and, if found, examine clues that may point to the existence of actual fraud.
The ultimate goal of all of this, of course, is to lay the groundwork for pinpointing and then remediating internal control deficiencies that provide the opportunities for dishonest employees to engage in fraudulent activity.

This webinar will touch on all of these critical areas, using carefully selected case studies to help illustrate the essential take-aways from the training.

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
  • How to detect and investigate fraud
  • Building an anti-fraud control environment

Partial Course Agenda:

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: dos and don’ts
  • Best practices in anti-fraud controls
  • General controls: Segregation of duties, delegation of authority, background investigation
  • Specific operations-level controls major fraud categories

Who Should Attend

  • 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
About Our Speaker(s)

Peter Goldmann, Hr Training ExpertPeter Goldmann MSc., CFE
Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter’... More info

 
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    Event Title: Employee Fraud Detection And Prevention
    Presenter(s): Peter Goldmann , MSc., CFE

 
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