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.
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