In this session you will learn the common types of fraud with a focus on
employee embezzlement. Topics will include the characteristics of a
typical fraudster and red flags used to identify them. You will also
gain an understanding of why certain types of organizations are more
susceptible to fraud than others. You will learn fraud prevention
techniques, such as use of risk assessments as well as tools and methods
used to detect fraud. You will be led through a recent investigation
from the initial call through fact gathering, witness interviews,
confessions, recovery and reporting. You will also be given insight into
the sequence of actions, who needs to be involved, methods of gathering
evidence and pitfalls to avoid.