6 Webinars for Employers on Types of Employee Fraud and Mitigation Steps

Many organizations don't think about the fraud issue until something has been identified and they need someone to perform and investigate. Inherently, organizations strive to ensure the individuals they hire are honest and ethical. Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function. Listed below is some of the top Account Payable: Fraud detection and prevention programs, which would enable you to quickly recognize the red flags of AP fraud in your organization and financial records. These programs will also assist you in providing cost-effective anti-fraud controls to protect against the growing army of fraudsters both inside and outside their organizations.
Instructor: Lynn Fountain, Peter Goldmann, Jonathan Le Roux
Product ID: PACK70013

CD/Recorded-How It Works:

  • Webinar CD/Recorded will have a series of modules. Our experts have delivered the modules using PowerPoint Presentations
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Webinar Topics:


Who will benefit?

  • Internal and External Audit Professionals
  • Accounting and Audit Practitioners
  • HR Managers
  • Procurement Managers
  • Compliance and Ethics Managers
  • CFO's/Senior Financial Managers
  • Security Personnel
  • Loss Prevention and Risk Specialists
  • Fraud Examiners
  • Procurement and Payables Specialists

Webinars included in the Package:

Fraud Awareness Programs (Duration 60 minutes)

This training on fraud awareness program will discuss recent history and profile of fraud cases and will help attendees understand specific processes and techniques needed to be effective when providing assistance on fraud issues.


Objectives of the Presentation:

  • Recent history and profile of fraud cases
  • How the fraud triangle can be utilized in awareness and mitigation techniques
  • Understanding and identifying those process most susceptible to fraudulent activity
  • Fraud red flags and process awareness
  • Fraud concerns for 2013 and key concepts for fraud awareness
  • Understanding the fraudsters profile and the root causes of fraud
  • The compliance and risk professionals role in communicating and training on fraud awareness

Instructor Profile:

Ms. Fountain is a Kansas CPA and also holds her MBA. She has over 30 years of experience in the business profession, which includes public and industry accounting, leadership, compliance, governance and internal and external auditing combined. Ms. Fountain is the founder of Fountain GRC Services, a consulting practice specializing in aspects of Internal Audit, Sarbanes-Oxley, Enterprise Risk Management, Fraud, Governance and Compliance.


Accounts Payable Fraud: Detection and Prevention Best Practices (Duration 90 minutes)

Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function.

This webinar will guide you through each of these critical steps, leaving you with practical “how-to” guidance for minimizing your organization’s exposure to AP fraudsters.


Objectives of the Presentation:

  • Conduct a quick and cost-effective Fraud Risk Assessment for client AP operations
  • Implement effective AP fraud detection techniques and build audit practices to detect red flags of AP fraud
  • Implement best-practice Anti-Fraud Control strategies for AP
  • Advise management on fraud risk mitigation through transaction monitoring, technology/information technology tools and low-cost internal controls
  • Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.)

Instructor Profile:

Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,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 fraud awareness training program.


Travel & Entertainment Reimbursement Fraud Detection & Prevention (Duration 90 minutes)

Expense reimbursement fraud-encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud-costs organizations hundreds of thousands, if not millions of dollars per year.

According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud.

This webinar will summarize the main types of reimbursement fraud to be alert to, including several "real life" case studies. It will then explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.


Objectives of the Presentation:

  • Understand the many types of travel, entertainment and internal procurement frauds
  • Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes
  • Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud

Instructor Profile:

Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,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 fraud awareness training program.


Fraud Risk Assessment - Its about more than 'Minding the Fraud Gap'(Duration: 60 minutes)

The Fraud Risk Assessment is a valuable tool for all organizations and often the approach and simplicity to introduce this proactive and detective method is overlooked. The Fraud Risk Assessment can be a relatively quick 'fraud gap analysis' exercise that is able to identify those fraud hotspots in the business that are currently not on Managements' radar or are considered to be 'working as intended' but are not.


Objectives of the Presentation:

  • Objectives of a Fraud Risk Assessment
  • Importance of having a good sponsor/company buy-in
  • Planning for the Fraud Risk Assessment
  • Scoping of the Fraud Risk Assessment
  • The Phases of a Fraud Risk Assessment
  • The consideration of a inclusion of a Data Analytics Review in this review
  • The importance of your end-product - the Fraud Risk Assessment Report

Instructor Profile:

Jonathan Le Roux has over 20 years experience in risk management, ranging from internal audit to fraud prevention to operational risk management. He is a Certified Fraud Examiner. His goal is to embed the value of 'prevention is better than the cure' within the context of fraud prevention. Specialties: fraud risk management, business process review, operational risk management, internal audit, training, awareness and communication, creativity.


Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence(Duration: 90 minutes)

According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud. Anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. By attending this webinar, you will learn how vulnerable your organization is to expense reimbursement fraud. You'll learn about the common and not-so-common ways that these frauds are perpetrated and most importantly you'll learn how to detect the red flags of these schemes, how to audit for them and how to tighten up your controls against them.


Objectives of the Presentation:

  • Understand many types of travel, entertainment and internal procurement frauds
  • Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes
  • Implement best-practice anti-fraud control strategies for expense reimbursement fraud

Instructor Profile:

Peter Goldmannis president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,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


Employee Fraud Detection and Prevention(Duration: 90 minutes)

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.


Objectives of the Presentation:

  • Understand the fraud problem
  • Why employees commit fraud
  • Essential fraud detection tools and techniques
  • Software tools for auditing for fraud
  • Best practices for developing and implementing anti-fraud controls
  • Identify the red flags of fraud
  • How to detect and investigate fraud
  • Building an anti-fraud control environment

Instructor Profile:

Peter Goldmannis president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, 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.


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