Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders.
This One day interactive in-person seminar will provide auditors and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions.
Learning Objectives:
Upon completing this program, participants will be able to
- Define and describe the main types of fraud threatening their organization
- Understand the motives driving most forms of internal fraud
- Be able to recognize the Red Flags of the main types of fraud that they are likeliest to encounter
- Be able to take appropriate action to report actual or suspicious conduct to the proper officials within the organization or via a third-party confidential hotline.
Course Objective:
Key goals of the conference will include learning:
- Common and uncommon internal and external fraud schemes threatening organizations today.
- Who commits internal and external (and collusive) fraud.
- Why employees commit fraud.
- How to detect the red flags of common schemes.
- Essential fraud detection tools and techniques.
- Software tools for auditing for fraud.
- Best practices for developing and implementing anti-fraud controls.
Who will Benefit:
- Internal and external audit professionals
- Internal control professionals
- Finance and accounting management
- Compliance professionals
- Loss prevention and risk specialists
- Security professionals
- Fraud examiners
- Procurement/purchasing and Payables Specialists
- PART ONE: INTRODUCTION AND EXTERNAL FRAUD (1 hour)
- Introduction
- Fraud: The Big Picture--Key Statistics and Why We Must ALL be Concerned about Fraud at Your Organization
- The “Human Element” of Fraud” Why People Steal (Fraud Triangle, Greed, Technology, etc.)
- External Fraud (1 Hour)
- Common Types of Fraud by Outsiders (with case studies)
- Detecting The Red Flags of External Fraud
- Controls Against External Fraud—An Introduction
- Q& A
- Break (15 minutes)
- PART TWO: INTERNAL FRAUD (3.5 hours)
- Introduction to Internal Fraud Who Commits Fraud (Fraud Triangle & Case study)
- Employee-Level Fraud versus Management/Executive-Level Fraud
- Common Types of Employee Level Fraud (with case studies)
- Types of Management/Executive-Level Fraud
- The Changing Role of Internal Auditors and other Business Units in Fraud Detection/Prevention
- Detecting the Red Flags of Internal Fraud at all levels
- Anti-Fraud Controls—An Introduction
- Lunch Break (45 minutes)
- PART THREE: EMPLOYEE AWARENESS TRAINING AS A NECESSARY ANTI-FRAUD CONTROL (1 hour)
- Customized Training Objectives
- Supporting the Company’s Culture of Honesty and Ethics
- Setting Tone at the Top
- Maintaining Positive Work Environment
- Detecting and Preventing Ethical/Fraudulent Conduct Early to Avoid Financial and Reputational Damage
- Customized Training Objectives
- Q&A (30 minutes)
Peter Goldmann
MSc, CFE, Owner, White-Collar Crime 101 LLC
Peter Goldman has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. Mr. Goldman is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine.
He is president of White-Collar Crime 101 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. He 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. He also developed FraudAware, a leading fraud awareness training program.
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Cancellations and substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund - less a $300 administration fee. No cancellations will be accepted - nor refunds issued - within 10 calendar days before the start date of the event.
On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($300) will be transferred to any future ComplianceOnline event and a credit note will be issued.
Substitutions may be made at any time. No-shows will be charged the full amount.
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Testimonials
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Data Administrator,
The Vanguard Group
Vice President of Asset Protection,
Best Buy Co., Inc.
Territorial Auditor,
The Salvation Army
Chief Accounting Officer,
Jekyll Island Authority
Assistant Audit Secretary,
The Salvation Army
Branch Manager,
Central Square Bank
Branch Manager
Accountant,
Jekyll Island Authority
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Benefits of becoming a Sponsor/Exhibitor/Media Partner:
- Logo on website, marketing email, branding materials & the registration booth
- Exhibit Space
- Free event pass
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- Social media campaign
For more details and other sponsorship options at this event, please contact Event Manager: [email protected] or call: +1-650-238-9656
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Local Attractions of Raleigh, NC
North Carolina Museum of Natural Sciences
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Neuse River Trail
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North Carolina Museum of Art
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Carolina Ballet
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Marbles Kids Museum
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JC Raulston Arboretum
The JC Raulston Arboretum is a 10-acre (40,000 m2) arboretum and botanical garden administered by North Carolina State University, and located at 4415 Beryl Road, Raleigh, North Carolina. It is open daily to the public without charge. Its plant collections now include over 6,000 species of perennials, bulbs, vines, ground covers, shrubs, and trees, with significant collections of maple, oak, buckeye, barberry, boxwood, redbud, holly, magnolia and more.
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