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Forensics and Fraud: Real World Issues & Answers
Start Date (Local)
12/30/2013 9:00:00 AM Eastern (EST/EDT)
12/30/2013 10:45:00 AM Eastern (EST/EDT)
Field of Study
Management Advisory Services -- 2 Credits
A five letter word with sweeping impact at every organization. According to the ACFE, the average company loses 6% of the revenue to fraud annually. Learn the crucial fraud prevention steps for management and the Board of Directors. If you can't prevent fraud at least catch it quickly. Unfortunately we miss the fraud 60% of the time. Learn about fraud red flags including 30 Operational Indicators and 10 Behavioral Indicators.
* What fraud is * The 3 categories of fraud * Why do people commit fraud * The best ways to prevent fraud * Why we miss fraud * The steps for fraud detection * Fraud indicators & red flags