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
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.