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Note: All dates and times displayed below are in Eastern Time.
This fraud session provides the most effective tools & procedures to reduce fraud (prevention rather than detection) in the workplace. Primary topics include:
- How to anticipate (risk assessment), identify, & reduce the 'most popular” occupational frauds (for specific industries, transactions, & assets); using the Report to the Nations on Occupational Fraud & Abuse
- Improving 'fraud ownership” in small & large organizations
- Case studies regarding 'how to prevent” specific types of misappropriations (including cash)
Upon successful completion of this course, participants will be able to:
Use / discuss the most contemporary reports about 'occupational fraud”, along with the latest 'anti-fraud” policies & procedures, to greatly reduce the costs of misappropriated assets & corruption (bribery & kickbacks) in the workplace, for private & public companies, governments & nonprofit organizations.
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