Employee fraud takes many forms: embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes, plus newer computer and internet-based schemes as technology advances.
This 60-minute employee fraud training starts with a statistical overview, who commits fraud and why, using the fraud triangle, and lessons from fraudsters. You'll review common internal fraud types and red flags, how to run a fraud risk assessment, and the fraud risk mitigation cycle.
The session then covers detection, including how frauds are most often found, data mining and analytics, and fraud audit techniques, followed by prevention: who should manage anti-fraud work and best practices such as segregation of duties, delegation of authority and background checks.
Organizations of every type and size face growing fraud threats, and employee fraud makes up the majority of fraud against organizations. This webinar gives you practical knowledge of how common frauds work, how to recognize their red flags and how to close the control gaps that give dishonest employees opportunities.
It suits auditors, internal control, finance and accounting, compliance and ethics, loss prevention, security professionals and fraud examiners.
Understanding fraud
Fraud risk
Fraud detection
Fraud prevention
Organizations of every type and size face growing fraud threats, and employee fraud makes up the majority of fraud against organizations. This webinar gives you practical knowledge of how common frauds work, how to recognize their red flags and how to close the control gaps that give dishonest employees opportunities.
It suits auditors, internal control, finance and accounting, compliance and ethics, loss prevention, security professionals and fraud examiners.
Understanding fraud
Fraud risk
Fraud detection
Fraud prevention
Jim George
Jim George is an independent consultant to banks focusing on issues of fraud. He brings over 25 years as a consultant to major banks in Associate Partner and Principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry. Jim's work has included projects in fraud investigation, fraud prevention, identity issues, compliance and AML (anti-money laundering). His background includes work in bank operations and payments strategy, reengineering, systems and quality improvement.
New Form I-9: Documents and Policies that Ensure ICE I-9 Co…
Claude AI For CPAs & Finance Professionals: Best Practices …
Secrets Of Psychology - Why People Do The Things They Do
2-Hour Virtual Seminar on How to Conduct an Internal Harass…
Project Management For Administrative Professionals
Elevate Your Workplace Wellness: 10 Critical Wellness Facto…
Onboarding is NOT Orientation - How to Improve the New Empl…
Managing Complex Projects - Project Management
Utilizing HR Metrics to Illustrate & Improve Human Resource…
Negotiating Skills For Professional Results - Winning Strat…
NEW Nacha Rule - Third-Party Sender (TPS) Roles and Respons…
FDA Technology Modernization Action Plan (TMAP) and Impact …
Paying and Receiving Payments for Referrals: You Can Go to …
Validation Statistics for Non-Statisticians
Human Factors Usability Studies Following ISO 62366 and FDA…
Construction Lending And Real Credit Administration: Evalua…
Excel Power Skills: Master Functions, Formulas, and Macros …
Thriving in a Hybrid Workplace: Keys to Leadership and Team…
Batch Record Review and Product Release
Discover how Emotional Intelligence turns AI from a technic…
Female to Female Hostility @Workplace: All you Need to Know
Copilot and HR: An Introduction for HR Professionals
ChatGPT for HR - Build HR Policy Framework and Strategy
Excel Spreadsheets; Develop and Validate for 21 CFR Part 11…
The Perfect Storm Coming to Healthcare: Value Based Care Me…
Language is Code - Intro to AI - Generative AI - ChatGPT an…
Major cGMP Issues: FDA Concerns in 2026
I-9 Audits: Strengthening Your Immigration Compliance Strat…
Pivot tables beginner to advanced + 20 advanced Pivot table…
Emotional Intelligence: Mastering the Emotions of Great Lea…