Organizations of all kinds and sizes are increasingly threatened by fraud. For example, 5% of all gross revenue is lost to fraud each year, according to the Association of Certified Fraud Examiners.
Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes.
Through a combination of lectures, case studies and reviews, this course provides CFOs and other corporate finance professionals with a strong foundation of practical knowledge about how the common frauds are committed.
In this course we will discuss:
Review Questions: How to Detect and Prevent Employee Fraud
FINAL EXAM: How to Detect and Prevent Employee Fraud
Illumeo, incorporated in 2009, is revolutionizing the hide-bound world of corporate learning. Illumeo works with corporate professionals and organizations of all sizes to build the skills and capabilities that help everyone be an expert at their job.
Based in Silicon Valley, CA, Illumeo serves thousands of corporations and corporate professionals across Finance, Accounting, Human Resources, Sales and Marketing. The platform offers assessments, industry-benchmarked competency analyses, hundreds of expert-developed courses, collaborative tools, and the ability for companies to self-publish internal courses that promote institutional knowledge retention and dissemination.
Illumeo is the place for expertise management and we are dedicated to the proposition that everyone can be an expert at their job.
Trainer, Editor, Author, and Consultant in the area of fraud against business, government and not-for-profit organizations.
I re-structured and relaunched the industry-leading source of "how-to" advice on fraud prevention--the monhthly newsletter, White-Collar Crime Fighter.
I designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. It is currently offered in on-site workshop and Webinar format in addition to the Web-based self study option.
I travel the world training auditors and other anti-fraud professionals in the practical, "how-to" practices of fraud detection and prevention. Clients include large multinationals, professional associations and independent business education event organizers.
Specialties: Publishing & editing of B-to-B newsletters...developer of on-line fraud and cyber-crime awareness training courses...B-to-B Web content development, customized anti-fraud training for auditors, senior management and line employees.