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Subject: =?UTF-8?Q?Preventing_and_Detecting_Check_Fraud?=
From: =?UTF-8?Q?Course=20Updates?= <newsletter@training.grceducators.com>
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Date: Thu, 17 Aug 2017 20:08:12 +0200
 
 Content preview:  If you are not able to see this mail, click http://r.webinars.grceducators.com/whyw0s2s803lvjf.html 
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    )   Course Summary   [...] 
 
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If you are not able to see this mail, click http://r.webinars.grceducators.=
com/whyw0s2s803lvjf.html=C2=A0=0A=C2=A0=0A=C2=A0=0A[   ]( http://r.webinars=
.grceducators.com/click/3lzvk34b4vhc3lvjd.html )    =C2=A0  Course Summary =
=C2=A0=0A=0A=0AAlthough the use of checks has been declining many businesse=
s, governmental entities, and not-for-profits still accept checks. Most org=
anizations still use checks to make payments. With modern technology, it is=
 extremely easy to create fraudulent checks. If your organization still acc=
epts or issues checks you need to understand the risks of check frauds and =
how to design internal controls to prevent and detect these risks.=0A=C2=
=A0=0AThis course is designed to review the issue of check frauds. Examples=
 of actual frauds will be provided so participants can understand how the f=
rauds are being committed and how they were uncovered. We will review vario=
us methodologies for detecting check frauds and will discuss developing int=
ernal controls to help prevent and detect check frauds.=0A=C2=A0=0A=0ALearn=
ing objectives=0AReview methodologies for detecting check frauds Design int=
ernal controls to prevent check frauds Design internal controls to detect c=
heck frauds     =C2=A0=0A=C2=A0      [ =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 REGIS=
TER NOW=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ]( http://r.webinars.grceducators.com=
/click/3lzvk34b4w9s3lvjd.html )      =C2=A0     =C2=A0=0A=0AEvent Marketing=
 | GRC Educators | 740-870-0321 | support@grceducators.com | www.grceducato=
rs.com | 806 Clark Street, P.O Box 171, Philo, OH-43771 USA=0A=C2=A0=0A[ Un=
subscribe here ]( http://r.webinars.grceducators.com/whyw0s2s803lvjg.html )=
 =C2=A0     =C2=A0=0A=0A=C2=A9 2017 GRC Educators  =C2=A0


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&nbsp;</td>=0A                                                    </tr><tr>=
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t-size:18px; font-family:Arial,Helvetica,sans-serif; color:#999; text-align=
:left;">=0A                                                            <spa=
n style=3D"color:#999; "><span style=3D"color:#444444;"><span style=3D"font=
-size: 14px;"><strong>Course Summary</strong></span></span></span></td>=0A =
                                                   </tr><tr>=0A            =
                                            <td class=3D"col_td_gap" style=
=3D"font-size:1px; line-height:1px;" height=3D"10">&nbsp;</td>=0A          =
                                          </tr><tr>=0A                     =
                                   <td style=3D"font-size:14px; font-family=
:Arial,Helvetica,sans-serif, sans-serif; color:#555;">=0A                  =
                                          <div><div style=3D"text-align: ju=
stify;">=0A<div><span style=3D"color:#444444;"><span style=3D"font-size: 12=
px;">Although the use of checks has been declining many businesses, governm=
ental entities, and not-for-profits still accept checks. Most organizations=
 still use checks to make payments. With modern technology, it is extremely=
 easy to create fraudulent checks. If your organization still accepts or is=
sues checks you need to understand the risks of check frauds and how to des=
ign internal controls to prevent and detect these risks.</span></span></div=
>=0A=0A<div>&nbsp;</div>=0A=0A<div><span style=3D"color:#444444;"><span sty=
le=3D"font-size: 12px;">This course is designed to review the issue of chec=
k frauds. Examples of actual frauds will be provided so participants can un=
derstand how the frauds are being committed and how they were uncovered. We=
 will review various methodologies for detecting check frauds and will disc=
uss developing internal controls to help prevent and detect check frauds.</=
span></span></div>=0A</div>=0A=0A<div style=3D"text-align: justify;">&nbsp;=
</div>=0A=0A<div style=3D"text-align: justify;">=0A<div><strong><span style=
=3D"font-size:14px;"><span style=3D"color: rgb(68, 68, 68);">Learning objec=
tives</span></span></strong></div>=0A=0A<ul>=0A=09<li><span style=3D"color:=
#444444;"><span style=3D"font-size: 12px;">Review methodologies for detecti=
ng check frauds</span></span></li>=0A=09<li><span style=3D"color:#444444;">=
<span style=3D"font-size: 12px;">Design internal controls to prevent check =
frauds</span></span></li>=0A=09<li><span style=3D"color:#444444;"><span sty=
le=3D"font-size: 12px;">Design internal controls to detect check frauds</sp=
an></span></li>=0A</ul>=0A</div>=0A</div>=0A                               =
                         </td>=0A                                          =
          </tr>=0A                                                    </tbo=
dy></table>=0A=0A                                                </td></tr>=
=0A                                    </tbody></table></td>=0A            =
                </tr>=0A                            <tr>=0A                =
                <td style=3D"font-size:1px; line-height:1px;" height=3D"0">=
&nbsp;</td>=0A                            </tr>=0A                        <=
/tbody></table>=0A=0A                    </td>=0A                </tr>=0A  =
          </tbody></table><!--[if mso]>=0A                </td>=0A         =
       <![endif]-->=0A                =0A                <!--[if mso]>=0A  =
              </tr>=0A                </table>=0A                <![endif]-=
->=0A            </div></td>=0A    </tr><tr>=0A=0A        <td style=3D"back=
ground-color:#e8e8e8;" valign=3D"top" bgcolor=3D"#e8e8e8" align=3D"center">=
=0A=0A            <div>=0A                <!--[if mso]>=0A                <=
table align=3D"left" border=3D"0" cellspacing=3D"0" cellpadding=3D"0" width=
=3D"100%" style=3D"width:100%;">=0A                <tr>=0A                <=
![endif]-->=0A                =0A                <!--[if mso]>=0A          =
      <td valign=3D"top" width=3D"590" style=3D"width:590px;">=0A          =
      <![endif]-->=0A            <table class=3D"rnb-del-min-width" style=
=3D"min-width:590px; background-color:#e8e8e8;" name=3D"Layout_8" id=3D"Lay=
out_8" width=3D"100%" cellspacing=3D"0" cellpadding=3D"0" border=3D"0" bgco=
lor=3D"#e8e8e8">=0A                <tbody><tr>=0A                    <td cl=
ass=3D"rnb-del-min-width" style=3D"min-width:590px; background-color: #e8e8=
e8;" valign=3D"top" bgcolor=3D"#e8e8e8" align=3D"center">=0A               =
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d-color: rgb(255, 255, 255); border-radius: 0px; padding-left: 20px; paddin=
g-right: 20px; border-collapse: separate;" width=3D"100%" cellspacing=3D"0"=
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        <tbody><tr>=0A                                <td style=3D"font-siz=
e:1px; line-height:1px;" height=3D"20">&nbsp;</td>=0A                      =
      </tr>=0A                            <tr>=0A                          =
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f;" valign=3D"top" bgcolor=3D"#ffffff" align=3D"left">=0A=0A               =
                     <table class=3D"rnb-columns-container" width=3D"100%" =
cellspacing=3D"0" cellpadding=3D"0" border=3D"0">=0A                       =
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<td class=3D"rnb-force-col" valign=3D"top">=0A=0A                          =
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idth=3D"auto" valign=3D"middle" height=3D"36" bgcolor=3D"#e02d2d" align=3D"=
center">=0A                                                                =
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&nbsp;&nbsp;&nbsp;</a>=0A                                                  =
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=0A                                        </tr>=0A                        =
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                 </td>=0A                </tr>=0A            </tbody></tabl=
e>=0A            <!--[if mso]>=0A                </td>=0A                <!=
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#D3D3D3;"><span style=3D"font-size: 11px;">Event Marketing | GRC Educators =
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