Fraud in the workplace is not new, however, statistics show that the number of instances of internally actuated fraud schemes is increasing. Additionally, because of all the changes that have come about due to recent upheaval, fraud risk is at an all-time high.
DESIGNED FOR
Accounting/business professionals that need to learn more about internal fraud.
BENEFITS
After attending this presentation, you will be able to:
- Identify reasons employees and others internal to an organization choose to undertake fraudulent acts
- Recall the types of control measures that work best as entities strive to mitigate fraud risk
- Recognize specific internal control measures that can help to reduce fraud activities
HIGHLIGHTS
Major topics covered in this course include:
- Recognize why internal fraud occurs
- Policies, procedures, and control measures designed to fight fraud
PREREQUISITES
None
ADVANCE PREPARATION
None