Organize and Presented By
247compliance.us
Sponsored By
247compliance.us
Organizing/Related Departments
Banking and Finance
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Business Development
Finance
Accounting/Financial/Banking/Insurance
OTHERS
Location
2035 Sunset Lake, RoadSuite B-2, Newark,Delaware,United States
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.
- Understand the fraud problem
- Why employees commit fraud
- Essential fraud detection tools and techniques
- Best practices for developing and implementing anti-fraud controls
- Identify the red flags of fraud
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
This webinar 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.
- 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
- Internal controls and other fraud prevention measures
- Who should manage anti-fraud activities
- Best practices in anti-fraud controls
- General controls: Segregation of duties, delegation of authority, background investigation
- Major fraud categories
- 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
Jim George brings over 25 years as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture).
For more detail please click on this below link:
https://bit.ly/39iM3VL
Email: [email protected]
Tel: +1-(510)-868-1040
Registration Fees
Available
Registration Fees Details
Live session for 1 participant
$199
Live + Recorded Session
Get unlimited access to the link for one participant, from the date of webinar completion.
$269
Live + Transcript
Get unlimited access to the link for one participant, from the date of webinar completion.
$249
Live + Training CD
Free shipment within 3 to 5 Days from the date of webinar completion.
$450
On Demand Options
Registration Ways
Email
Phone
Website
Other
Address/Venue
2035 Sunset Lake,
RoadSuite B-2,
Newark,
Delaware - 19702
USA
Pin/Zip Code : 19702