How to Detect and Prevent Employee Fraud
Duration: 90 minutes
Speaker: Peter Goldmann
Webinar Description
Employee fraud has become the major source of fraudulent conduct faced by business organizations of all sizes and in all industries. Employees commit crimes such as embezzlement, check fraud, falsification of financial statements and collusion with corrupt vendors. Computer and Internet technology has given dishonest workers new ways to defraud their employer. Learn how to identify potential perpetrators in your organization, how to detect signs of fraud, and how to create robust controls that will eliminate opportunities for fraud. This webinar will cover all of these critical matters and review case studies to illustrate the principles of fraud detection and prevention.
Agenda
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Why employees commit fraud
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Learn how to identify the red flags of fraud
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Use critical tools and techniques for fraud detection
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Apply software tools to audit for fraud
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Develop and implement anti-fraud controls: best practices
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Relevant case studies
Logistics
- 90-minute webinar (Travel-Free) delivered over the phone and Internet.
- Unlimited listeners per connection - bring the entire department.
- Q&A session with the expert.
This event will be presented live by phone together with a PowerPoint presentation to be viewed on your computer. Internet access is not required for phone-only participants. The PowerPoint slides will be provided shortly before the event. Once you register, you will receive an email which is your receipt and which includes your instructions for dialing in and logging on. You will also receive an email reminder 24 hours before the webinar.
What is a webinar?
A webinar is an Internet based seminar. Webinars are a way for participants in many different locations to see and hear a presentation and view PowerPoint slides. You can also have your colleagues attend the webinar using one connection.
What kind of equipment do I need?
You will need a computer with an Internet connection (high speed service such as DSL or cable works best) and a telephone. You may use a headset if that is more comfortable. The headset will also help block out background noise. Internet access is not required for phone-only participants.
How can I share the webinar with my colleagues who may not be able to attend the event?
CDs of each program will be available for sale and can be shared with your business associates.
Can I get a copy of the PowerPoint slides used in the webinar?
The PowerPoint slides will be available on the materials page link in the confirmation email that will be sent to you no later than the morning of the day a webinar is presented.
How do I ask a question during the webinar? Will my question be answered during the presentation?
A question and answer session will be scheduled at the end of each webinar. You can then ask a question by typing it into the question box that will be provided to you duringthe webinar. You may also ask a question through the telephone connection. As many questions as possible will be answered during the Question and Answer period.