How to Detect and Prevent Employee Fraud
Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar CrimeFighter, a widely 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's leadership. Peter is the author of “Fraud in the Markets: Why it Happens and How to Fight It”, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct. In addition, Peter has conducted numerous on-site fraud detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies and large not-for-profit organizations. He has also been a guest lecturer for college accounting and auditing courses.
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 have 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. In this webinar, 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.
- 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 Should Attend
This webinar will be of great value to accounting and audit professionals, risk management personnel, compliance managers, internal auditors, business owners and executives.