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TrainHR
For Human Resource Professionals
Live Webinar on
Employee Fraud Detection and Prevention Date: Thursday, October 9, 2014 Duration: 90 Minutes
Time: 10:00 AM PDT | 01:00 PM EDT Location: Online
Register Now
Instructor: Peter Goldmann
"The use of this seal is not an endorsement by the HR Certification Institute of the quality of the program. It means that this program has met the HR Certification Institute's criteria to be pre-approved for recertification credit."
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.
Areas covered in the session: l
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 ¡ 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 ¡ Best Practices in Anti-Fraud Controls ¡ General controls: Segregation of Duties, Delegation of Authority, Background investigation ¡ Specific operations-level controls major fraud categories
Who Will Benefit: l
Internal and External Audit Professionals
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Internal Control Professionals Finance and Accounting Management Compliance and Ethics Professionals
About Speaker Peter Goldmann
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Loss Prevention and ERisk Specialists
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Security Professionals Fraud Examiners Procurement and Payables
President, FraudAware Peter Goldmann is founder and President of WhiteCollar 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, among others, Internal Auditor, Investor's Business Daily, Financial Executives Institute and Bottom
Specialists
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