Employee Fraud Detection and Prevention

  • Speaker:Peter Goldmann
  • Date: 2nd June 2017 10:00 AM PST | 01:00 PM EST
  • Duration:75Min
  • Product Code:GRC-90132



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Fraud perpetrated by insiders far outstrips fraud by external criminals. And embezzlement ranks at the top of the long list of internal frauds. Even more worrisome, according to the Association of Certified Fraud Examiners, embezzlement is the fastest growing internal fraud threatening organizations of all kinds and sizes.
Whether it’s theft of $100 by colluding with a dishonest vendor or misappropriation of $1 million through a complex billing scheme, embezzlement damages not only the organization’s finances, but its reputation and even its long-term survival.
Challenge: While there are many ways to detect, prevent and investigate embezzlement, it is not always easy to organize a consistently effective anti-embezzlement strategy.
This webinar will guide you through the common and not-so-common forms of embezzlement—with uniquely instructional case studies. It will emphasize the red flags of each and go on to highlight best practices in embezzlement-risk mitigation.

Why you should attend:

Participants will learn how the many types of embezzlement are committed … how they are committed … and by whom.
The webinar will enable participants to understand the step-by-step process of identifying embezzlement risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual embezzlement and eliminating control weaknesses that allow these crimes to flourish.

Learning Objectives Participants will be able to:

•       ·Understand the common and less-common types of embezzlement—at both the employee and management levels
•       Identify specific embezzlement scenarios and schemes threatening the organization
•       Identify and audit for the red flags of the main types of embezzlement
•       Pinpoint specific internal control deficiencies and eliminate them
•       Recommend better anti-embezzlement management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.)

Who Should Attend:
•       Internal and external audit professionals
•       Senior audit and accounting managers
•       Fraud examiners
•       Senior financial management seeking to reduce their vulnerability to costly frauds
•       Compliance and ethics managers
•       CFO’s/senior financial managers
•       Security personnel
•       Loss prevention managers
Instructor Profile:
Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. 
Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books.
Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly, customized learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics
He can be reached at pgoldmann@fraudaware.com

Available Options

Recording - The recording is accessible for 6 months by a single user.


CD - Shipped within 7 working days

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