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Detecting and Preventing 21st-Century Employee Fraud (MLAN71E)

  Live Webinar
  90 minutes
  1:00 pm ET | 12:00 pm CT | 11:00 am MT | 10:00 am PT
Multiple Participants?
Call 1-800-223-8720
for a group pricing

Create and Enforce Robust Controls to Eliminate Employee Fraud

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.

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.

Session Highlights

NASBA Category of Study: Accounting

Level: Basic

Who Should Attend

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Presenter

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 public... More info

 


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