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

Logistics

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.