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Subject: How to Detect and Prevent Employee Fraud in 2018
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 Content preview:  onlinecompliancepanel-webinar-mailer-CHE-PETER-GOLDMANN-APR13-EB
    Detecting and Preventing 21st-Century Employee Fraud LIVE WEBINAR Date: Friday,
    13 April 2018 Time: 11:30 AM PDT | 02:30 PM EDT Call 510-857-5896 38780 Tyson
    Lane Suite 210 Fremont, CA-94536 Early Bird Offer! Use Promo Code RECD10
   to Get 10% off on Recorded Session/CD/Flash Drive/ Corporate Live Session/Super
    Combos of this webinar. Offer valid till April 01, 2018 midnight. Call us
    to know more. Organizations of all kinds and sizes are increasingly threatened
    by employee fraud. This session with expert speaker Peter Goldmann, CFE,
   CFCI, will discuss how you can identify potential fraud perpetrators in your
    organization, detect signs of specific schemes against organizations in your
    industry and create and enforce robust controls that will eliminate opportunities
    for fraud. In this session, Peter will also present case studies to illustrate
    the principles of fraud detection and prevention. [...] 
 
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                             [URIs: onlinecompliancepanel.com]
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lor: #006398; text-align:left; text-decoration:none; padding:10px;">
                          <a href=3D"https://www.onlinecompliancepanel.com/=
webinar/Detecting-and-Preventing-21st-Century-Employee-Fraud-507345/CHE-PET=
ER-GOLDMANN-APR13-EB" style=3D"color: #006398;text-decoration:none;">Detect=
ing and Preventing 21st-Century Employee Fraud</a>
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ine-height:16px; padding-bottom:10px; padding-left:10px;">
                          <span style=3D"color:#FF5733;"><strong>LIVE WEBIN=
AR</strong></span><br>
                          <span><strong>Date:</strong> Friday, 13 April 201=
8</span><br>
                          <span><strong>Time: </strong> 11&#x3a;30 AM PDT &=
#x7c; 02&#x3a;30 PM EDT</span><br>
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                              <a href=3D"https://www.onlinecompliancepanel.=
com/webinar/Detecting-and-Preventing-21st-Century-Employee-Fraud-507345/CHE=
-PETER-GOLDMANN-APR13-EB"><img src=3D"https://www.onlinecompliancepanel.com=
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ly: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333;=
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 <br/> 38780 Tyson Lane Suite 210 Fremont, CA-94536</td>
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                      <span style=3D"font-family:Arial, Helvetica, sans-ser=
if; font-size:13.5px; color:#fff;"><span style=3D"font-size:14px; font-weig=
ht:bold;">Early Bird Offer! </span>Use Promo Code <span style=3D"color:#fff=
; font-family:Arial, Helvetica, sans-serif; font-weight:bold; font-size:16p=
x; border: 1px dashed #fff; padding:0px 5px;"> RECD10</span> to Get 10% off=
 on Recorded Session/CD/Flash Drive/<br/>Corporate Live Session/Super Combo=
s of this webinar.</span>=20
  <span style=3D"font-family:Arial, Helvetica, sans-serif; font-size:12px; =
color:#fff;"> Offer valid till April 01, 2018 midnight. Call us to know mor=
e.</span>
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ER-GOLDMANN-APR13-EB" style=3D"color:#ffffff; text-decoration:none;"><img s=
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linecompliancepanel.com/ocpFiles/ocpImages/theme/add-cal.jpg"></a>
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ign:justify;">
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        Organizations of all kinds and sizes are increasing=
ly threatened by employee fraud. This session with expert speaker Peter Gol=
dmann, CFE, CFCI, will discuss how you can identify potential fraud perpetr=
ators in your organization, detect signs of specific schemes against organi=
zations in your industry and create and enforce robust controls that will e=
liminate opportunities for fraud. In this session, Peter will also present =
case studies to illustrate the principles of fraud detection and prevention=
. <br/><br/>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        <strong>Key Learning Objectives</strong>
                        <ul>
                        <li>Get a statistical illustration of the growing f=
raud threat</li>
                        <li>Learn about the most common forms of employee f=
raud to be concerned about today</li>
                        <li>Understand why employees commit fraud</li>
                        <li>Learn how to identify the all-important red fla=
gs of fraud</li>
                        <li>Learn to use critical tools and techniques for =
fraud detection</li>
                        <li>Understand how to apply software tools to detec=
t fraud</li>
                        <li>Get best practices for developing and implement=
ing anti-fraud controls</li>
                        <li>Get relevant case studies</li>
                        </ul>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
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t-size:12px; color:#333333; padding-left:10px;">
						<div style=3D"float: left;padding-top: 7px;">=09
							  <a href=3D"https://www.onlinecompliancepanel.com/webinar/Detecting=
-and-Preventing-21st-Century-Employee-Fraud-507345/CHE-PETER-GOLDMANN-APR13=
-EB" style=3D"color: #006398;">View More</a>
					  </div>
=09=09=09=09=09=20=20
					  <div style=3D"float: right;">
							  <a href=3D"https://www.onlinecompliancepanel.com/webinar/Detecting=
-and-Preventing-21st-Century-Employee-Fraud-507345/CHE-PETER-GOLDMANN-APR13=
-EB/SHARE"><img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/ocpIm=
ages/theme/temp-share.jpg"></a>
					  </div>
					</td>
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=09=09=09=09=20=20
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t-weight:bold; font-size:16px; color:#333333; padding-left:10px;">
						<div style=3D"width:145%;font-size: 12px;">
=09=09=09=09=09=09
							<div style=3D"background-color:#db1b23; color:#FFFFFF; width:auto; f=
loat:left; padding:6px 10px 6px 10px; margin-right:10px; font-weight:normal=
;">
								<a href=3D"https://www.onlinecompliancepanel.com/webinar/Detecting-=
and-Preventing-21st-Century-Employee-Fraud-507345/CHE-PETER-GOLDMANN-APR13-=
EB" style=3D"color: #ffffff; text-decoration:none;">YES I am Attending</a>
							</div>
=09=09=09=09=09=09=09
							<div style=3D"background-color:#e0e3e8; color:#FFFFFF; width:auto; f=
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								<a href=3D"https://www.onlinecompliancepanel.com/webinar" style=3D"=
color:#666666; text-decoration:none;">NO I Want a Different Course</a>
							</div>
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                              <a href=3D"https://www.onlinecompliancepanel.=
com/expert/Peter-Goldmann-CFE-22079/CHE-PETER-GOLDMANN-APR13-EB">
                                <img src=3D"https://www.onlinecompliancepan=
el.com&#x2f;images&#x2f;speakers&#x2f;22079&#x2f;goldmann_32_40.jpg" alt=3D=
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"content" style=3D"color: #666666; font-family: verdana; text-decoration: n=
one; font-size: 12px; 	line-height: 18px; ">
                              <strong>Peter Goldmann - CFE</strong><br>
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ldmann is president of White-Collar Crime 101 LLC, the publisher of White-C=
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