Detecting and Preventing 21st-Century Employee Fraud

Duration: 90 Minutes
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Unfortunately, employees continue to commit crimes such as embezzlement, check fraud, falsification of financial statements, collusion with corrupt vendors, and, as recently highlighted by the FBI, "business email compromise" schemes. Making matters worse, computer and Internet technology has given dishonest workers new ways to steal money, sensitive information and even hard assets from credit unions. The result is that employee fraud is on the rise. The good news is that there are ways to both detect and protect against most forms of employee fraud and misconduct.
Employee Fraud Detection and Prevention
Product ID: 507345
Objectives of the Presentation
  • Get a statistical illustration of the growing fraud threat
  • Learn about the most common forms of employee fraud to be concerned about today
  • Understand why employees commit fraud
  • Learn how to identify the all-important red flags of fraud
  • Learn to use critical tools and techniques for fraud detection
  • Understand how to apply software tools to detect fraud
  • Get best practices for developing and implementing anti-fraud controls
  • Get relevant case studies
Why Should you Attend
This session with expert speaker Peter Goldmann, CFE, CFCI, will discuss how you can identify potential fraud perpetrators in your organization, detect signs of specific schemes against organizations in your industry, and create and enforce robust controls that will eliminate opportunities for fraud. In this session, Peter will also present case studies to illustrate the principles of fraud detection and prevention.

Who will Benefit
  • Controllers
  • Internal auditors
  • Ethics and compliance managers
  • Accountants
  • Financial managers
$300
Recorded Session for one participant
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  $450.00 Training CD
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Live Session - How it works
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  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
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. A user-friendly learning tool, FraudAware uses seminar, Webinar and E-Learning formats to train employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.

Peter has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the International Association of Financial Crime Investigators and the IOFM Controller Certification Advisory Board. 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. Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics.
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