Half of all small business failures are reported to be from employee theft and abuse. Gain critical knowledge about embezzlement, corruption, cyber-crime/fraud, accounting schemes and more.
DESIGNED FOR
CPAs in public practice, business and industry, managing partners, compliance and ethics officers, chief learning officers, risk managers, and regulators.
BENEFITS
Learn how to protect any size business.
HIGHLIGHTS
- Lessons from important case studies to illustrate the principles and practices of fraud detection and prevention
- Details of key internal schemes
- How to detect the red flags of specific employee fraud and cyber-crime schemes
- Simple but robust controls to minimize opportunities for fraud and cyber-crime
- How to identify potential internal perpetrators of costly frauds
- What the experts recommend in latest cyber-attack prevention practices
COURSE LEVEL
Intermediate
PREREQUISITES
None
ADVANCE PREPARATION
None