How to Detect and Prevent Employee Fraud?

         Employee fraud has become a serious and persistent cause of financial losses and reputational damage to organizations of all kinds. More and more employees are committing crimes such as embezzlement, check fraud, falsification of financial statements, collusion with corrupt vendors and, as most recently with Volkswagen, fraudulent manipulation of product specifications.

         Making matters worse, computer and Internet technology has given dishonest workers new ways to steal money, sensitive information and even hard assets from their employers. The good news is that there are ways to both detect and protect against most forms of employee fraud and misconduct.

         This Employee fraud training program will focus on understanding the fraud problem and what propels employees to commit fraud. The course will also offer essential fraud detection tools and techniques and highlight best practices for developing and implementing anti-fraud controls.

         In this Employee Fraud program you will learn how to identify potential perpetrators in your organization, detect signs of fraud, and create robust controls that will eliminate opportunities for fraud. The webinar will cover all of these critical matters and review case studies to illustrate the principles of fraud detection and prevention.

This Employee Fraud webinar covers:

• Statistical illustration of the growing fraud threat
• Most common forms of employee fraud to be concerned about now
• Why employees commit fraud?
• How to identify the all-important red flags of fraud?
• Use critical tools and techniques for fraud detection
• Apply software tools to detect fraud
• Develop and implement anti-fraud controls: Best practices
• Relevant case studies

This webcast on Employee fraud will be of a valuable assistance to the below audience.

• Internal Control Professionals
• Compliance and Ethics Professionals
• Security Professionals
• Procurement and Payables Specialists
• Internal and External Audit Professionals
• Finance and Accounting Management
• Loss Prevention and Risk Specialists
• Fraud Examiners