Fraud Awareness Programs
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| Description: | This training on fraud awareness program will discuss recent history and profile of fraud cases and will help attendees understand specific processes and techniques needed to be effective when providing assistance on fraud issues. Why Should You Attend: Many organizations don’t think about the fraud issue until something has occurred or been identified and they need someone to perform an investigation. Inherently, organizations strive to ensure the individuals they hire are honest and ethical. In the same vein, executives often find themselves avoiding the open topic of fraud awareness because of the concern that “fraud awareness may lead to people committing fraud”. However, this very fact can itself contribute to an atmosphere that allows inappropriate behavior to happen. Depending upon the fraud perpetrated, the professional who takes on the investigative and examination role may vary. However, all compliance and risk professionals can perform a vital role in their organizations’ anti-fraud program. Most organizations would agree that pro-active identification of risks is more beneficial than reactive mitigation. Similarly, pro-active process for training and educating the employee population about fraud can serve a much greater benefit than simply reacting to identified instances. This webinar will discuss recent history and profile of fraud cases and how the fraud triangle can be utilized in awareness and mitigation techniques. It will also discuss fraud concerns for 2013 and the key concepts of fraud awareness. It will make attendees familiar with the root causes of fraud and compliance and risk professionals’ role in communicating and training on fraud awareness. Areas Covered in the Webinar: This session will cover the following learning objectives: - Recent history and profile of fraud cases - How the fraud triangle can be utilized in awareness and mitigation techniques. - Understanding and identifying those process most susceptible to fraudulent activity. - Fraud red flags and process awareness. - Fraud concerns for 2013 and key concepts for fraud awareness - Understanding the fraudsters profile and the root causes of fraud - The compliance and risk professionals role in communicating and training on fraud awareness |
| URL: | http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702960?channel=telesemin |
| Date: | Tuesday, June 4, 2013 |
| Time: | 2:00pm-3:30pm UTC |
| Duration: | 1 hour 30 minutes |
| Access: | Public |
| Category: | Webinar*, Finance* |
| Created by: | Public Access |
| Updated: | Thursday, May 23, 2013 9:19am UTC |
| : | $199 |
| : | +1-650-620-3915 |
| : | referral@complianceonline.com |
| : | Referral |
| : | +1-650-620-3915 |
| Comments: | None |