Course Details

Finding Fraud: What To Do Next

Webinar: ID# 1035822
Recorded On-Demand
About This Course:
Every year, organizations around the world lose billions of dollars in assets to fraud. Many CEOs and CFOs do not fully understand the fraud risks facing their organizations, which leaves them underprepared to defend against fraud and exposed to potentially debilitating losses.

This webinar will detail the elements of fraud, the warning signs of fraud, effective anti-fraud measures, and the importance of creating an environment which is resistant to fraud.

This material will further provide detailed examples of the major fraud categories, corresponding fraud schemes, red flags of those schemes, and real world examples of those schemes.

This content is critical for CEOs and CFOs to properly account for fraud risk, design systems of internal control to defend against fraud, and take appropriate steps to respond when fraud occurs.What You'll Learn:Fraud Demographics
  • Who's at Risk?
  • Who Commits Fraud?
  • How Bad Can It Get?
Elements of Fraud
  • Fraud Triangle
  • Psychology of Fraud
  • Common Trends
Common Schemes and Red Flags
  • Asset Misappropriation
  • Corruption
  • Financial Statement Fraud
  • Cyber Fraud
Anti-Fraud Measures
  • Preventative Measures
  • Proactive Measures
When Fraud Happens
  • How to Respond
  • Investigative Process
  • Tread Carefully
Finding Fraud: What To Do Next
or via On-Demand
Course Details
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