We have all heard the statement that it is the people that work at a company that gives it value. It is, sometimes and unfortunately, also the people that provide fraudsters with an entry point into an organization that can lead to hardship.
DESIGNED FOR
Accounting and other business professionals that would benefit by understanding how individual fraud schemes and ways mitigate the risk associated these schemes.
BENEFITS
After attending this presentation, you will be able to...
- Recall fraud methods that affect individuals
- Identify how the connection between an employee and an employer can be exploited
- Indicate ways to reduce this type of fraud risk.
HIGHLIGHTS
The major topics covered in this course include:
- Types of fraud that targets individuals
- How organizations can work to reduce risk for workers
PREREQUISITES
None
ADVANCE PREPARATION
None