How to Detect and Prevent Employee Fraud

Attend upcoming webinar and earn continuing education credits. Live Webinars   |   On-Demand   |   All-Access Plan Manage Preferences    |    View in Browser How to Detect and Prevent Employee Fraud May   25 1 pm - 2:30 pm ET Presenter: Peter Goldmann, President of FraudAware LLC Credits: CPE (Credit Details) Can't attend live? By registering, you will be able to view the course live, view a recording at any time after the live presentation, or both. Viewing Options: View on your computer, tablet, or smartphone Learn More Register Today Course Description   Employee fraud has become the major source of internal misconduct. Such fraud can cause serious and lasting financial losses and reputational damage to organizations. Employees are increasingly committing crimes such as embezzlement, check fraud, falsification of financial statements, and improper vendor collusion. Furthermore, Internet and technology have given workers new ways to misappropriate assets. In this webinar, you'll learn how to identify potential perpetrators in your organization, detect signs of fraud, and create robust controls that will eliminate opportunities for fraud. Using case studies, the course will cover topics such as: Statistical illustration of the growing fraud threat Most common forms of employee fraud Why employees commit fraud How to identify the all-important red flags of fraud How to use critical tools and techniques for fraud detection How to apply software tools to audit and detect fraud How to develop and implement best practice anti-fraud controls Learn More Register Today About The Presenter   Peter Goldmann is president of FraudAware LLC. Mr. Goldman is a Certified Fraud Examiner. He has conducted numerous on-site fraud and cyber-crime detection and prevention workshops for companies such as Siemens Corp., Marriott International, Sony Denny's Corp, as well as for non-profits. Mr. Goldmann is the author of Fraud in the Markets: Why it Happens and How to Fight it. He is a graduate of University of Michigan and London School of Economics. Learn More Register Today All-Access Membership   ● Earn continuing education credit for no additional fee ● Access courses on your computer, tablet, or smartphone ● More than 75 live webinars each month ● More than 1,000 on-demand courses Learn More Upcoming Webinars Multistate Sales Tax and Income Tax Issues Associated with Internet Transactions May 22 at 1 pm ET Learn More Ethical Decision Making in Tax and Accounting Practice May 23 at 1 pm ET Learn More Common Frauds in Small Businesses May 24 at 1 pm ET Learn More Questions? Please call us at 703-372-0550 Our Mailing Address: Clear Law Institute | 4601 N. Fairfax Dr., Ste 1200 | Arlington | VA | 22203 Remove me from future emails. Manage email preferences. This email was sent to virginia.duffy.planetduffy@blogger.com. If you are receiving it in error, please reply to this email.