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CANCELLED: Forensics and Fraud: Real World Issues & Answers (17W225-16)

Description

A five letter word with sweeping impact at every organization. According
to the ACFE, the average company loses 6% of the revenue to fraud
annually. Learn the crucial fraud prevention steps for management and
the Board of Directors. If you can’t prevent fraud at least catch it
quickly. Unfortunately we miss the fraud 60% of the time. Learn about
fraud red flags including 30 Operational Indicators and 10 Behavioral
Indicators.

Learning Objectives
  1. What fraud is
  2. The 3 categories of fraud
  3. Why do people commit fraud
  4. The best ways to prevent fraud
  5. Why we miss fraud
  6. The steps for fraud detection
  7. Fraud indicators & red flags
Major Topics
  1. Know thy Victim
  2. Know thy Perpetrator
  3. 40+ Fraud Red Flags
  4. 3 Steps for Fraud Detection
Provider
Business Learning Institute
Course Level
Basic
CPE Field of Study
Management Advisory Services*
2
Instructor(s)
Jennifer Elder
Location
Online
Event Information
When
Feb 5, 2016
9:00 am - 11:00 am EST
Location
Online
Total CPE Credits
2
Format
Webcast Replay

Register for this Event

CANCELLED: Forensics and Fraud: Real World Issues & Answers (17W225-16)


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