Detecting and Preventing Embezzlement in Your Organization

Speaker

Instructor: Peter Goldmann
Product ID: 703763

Location
  • Duration: 90 Min
While there are innumerable ways to detect, prevent and investigate embezzlement, it is not always easy to organize a consistently effective anti-embezzlement strategy. This webinar will guide you through the common and not-so-common forms of embezzlement—with uniquely instructional case studies. It will emphasize the red flags of each and go on to highlight best practices in embezzlement risk mitigation.
RECORDED TRAINING
Last Recorded Date: Dec-2016

 

$249.00
1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
(For multiple locations contact Customer Care)

$349.00
Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
(For multiple locations contact Customer Care)

 

 

Customer Care

Fax: +1-650-362-2367

Email: [email protected]

Read Frequently Asked Questions

Why Should You Attend:

This course will highlight several types of embezzlement, how it can be committed and by whom. It will enable participants to identify:

  • The step-by-step process for identifying embezzlement risks
  • Fraud indicators
  • Evidence to substantiate suspicions of actual embezzlement
  • Methods to eliminate control weaknesses that allow these crimes to flourish

The course will also instruct attendees on recommending a better anti-embezzlement management structure to prevent embezzlement and implement strong internal controls.

Areas Covered in the Webinar:

  • Understand the common and less-common types of embezzlement—at both the employee and management levels
  • Identify specific embezzlement scenarios and schemes threatening the organization
  • Identify and audit for the red flags of the main types of embezzlement
  • Pinpoint specific control deficiencies and eliminate them
  • Recommend better anti-embezzlement management structure (board of directors/executive management, line management, compliance, general counsel, etc.)
  • How to prevent embezzlement and implement strong internal controls
  • Investigate transactions to indicate fraud or opportunities for fraud to be perpetrated
  • Recent examples of embezzlement

Who Will Benefit:

  • Internal and external audit professionals
  • Senior audit and accounting managers
  • Fraud examiners
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • Compliance and ethics managers
  • CFOs/senior financial managers
  • Security personnel
  • Loss prevention managers
Instructor Profile:
Peter Goldmann

Peter Goldmann
President, FraudAware LLC

Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read online information source for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators.

Peter 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.

Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly, customized learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.

Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics

He can be reached at [email protected]

Topic Background:

Fraud perpetrated by insiders far outstrips fraud by external criminals. And embezzlement ranks at the top of the long list of internal frauds. Even more worrisome, according to the Association of Certified Fraud Examiners, embezzlement is the fastest growing internal fraud.

Whether it’s theft of $100 by colluding with a dishonest vendor or misappropriation of $1 million through a complex billing scheme, embezzlement damages not only the organization’s finances, but its reputation and even its long-term survival.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).

 

 

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