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Content preview: Hi, Employee fraud has become serious and persistent cause
of financial losses and reputational damage to organizations of all kinds.
More and more employees are committing crimes such as embezzlement, check
fraud, falsification of financial statements, collusion with corrupt vendors
and, as most recently with Volkswagen, fraudulent manipulation of product
specifications. [...]
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Hi,
Employee fraud has become serious and persistent cause of financial losses and reputational damage to organizations of all kinds. More and more employees are committing crimes such as embezzlement, check fraud, falsification of financial statements, collusion with corrupt vendors and, as most recently with Volkswagen, fraudulent manipulation of product specifications.
In this webinar, you will learn how to identify potential perpetrators in your organization, detect signs of fraud, and create robust controls that will eliminate opportunities for fraud. The webinar will cover all of these critical matters and review case studies to illustrate the principles of fraud detection and prevention.
Webinar Topic: Best Practices for Mitigating Organization-Wide Employee Fraud
Date: Tuesday 28 November 2017
Time: 01:00 PM EST / 10:00 AM PST
Duration: 90 min
Speaker:
Peter Goldmann
President At FraudAware LLC
Register Now
Attend this webinar to learn:
- Statistical illustration of the growing fraud threat
- Most common forms of employee fraud to be concerned about now
- Why employees commit fraud
- How to identify the all-important red flags of fraud
- Use critical tools and techniques for fraud detection
- Apply software tools to detect fraud
- Develop and implement anti-fraud controls: best practices
- Relevant case studies
Register Now
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