Employee fraud has become the major source of internal misconduct. Such fraud can cause serious and lasting financial losses and reputational damage to organizations. Employees are increasingly committing crimes such as embezzlement, check fraud, falsification of financial statements, and improper vendor collusion. Furthermore, Internet and technology have given workers new ways to misappropriate assets.

In this webinar, you’ll learn how to identify potential perpetrators in your organization, detect signs of fraud, and create robust controls that will eliminate opportunities for fraud. Using case studies, the course will cover topics such as:

  • Statistical illustration of the growing fraud threat
  • Most common forms of employee fraud
  • Why employees commit fraud
  • How to identify the all-important red flags of fraud
  • How to use critical tools and techniques for fraud detection
  • How to apply software tools to audit and detect fraud
  • How to develop and implement best practice anti-fraud controls

CPE Credit: Participants can earn up to 1.8 CPE credits in the Accounting & Auditing fields of study.  Please note that CPE credit is only available for viewing the live program.

100% Money-Back Cancellation and Refund Policies: If you can’t make the live webinar, you may cancel at any time before the webinar begins for a full refund.  If you are not satisfied with the webinar, we will provide you a full refund. For more information regarding refund, complaint and program cancellation policies, please call us at 703-372-0550.

Program Level: Beginner

Prerequisites: None

Advanced Preparation: None

Instructional Method: Group-Internet Based

National Registry of CPE Sponsors:  Clear Law Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

Faculty Member
Peter Goldmann
FraudAware LLC

Peter Goldmann is the founder and President of FraudAware LLC. FraudAware is the first-ever Web-based fraud awareness training course for large organizations, used by Fortune 1000 companies, non-profits and government agencies. Peter travels the world training auditors and other anti-fraud professionals in the practical, "how-to" practices of fraud detection and prevention. His training has proven highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. Peter is a frequent speaker at events sponsored by the Association of Certified Fraud Examiners, The International Association of Financial Crime Investigators, National White-Collar Crime Center and other industry trade associations.

Accounting Credits

Credit Value Type Format
CPE 1.8 On-Demand/Recording

In some CLE states, the course will be submitted to the bar after you register. If for any reason the course is not approved, we will fully refund your registration fee. If a state is listed on this course, then we are confident the course fits that state's standards and already is or will be approved for credit.

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Can I still receive Continuing Education Credits if I view the webinar recording instead of the live presentation?

In most cases, the answer is yes. Recorded webinars are not eligible for CLE credit in the following states: AR, KS, MS, NE, and RI. In all other jurisdictions, recorded programs are eligible for credit. In addition, CPE credit is not available for recorded webinars. Please note that recorded webinars are only eligible for a certain period of time based on the jurisdiction. To ask about your specific type of Continuing Education Credit or the requirements in your jurisdiction, please call us at 703-372-0550 or contact us.

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