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.
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
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...