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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Catch Her If You Can – Fraud Expert Shares How to Detect and Prevent Pink Collar CrimeCOURSE ID: KPPINK
DESCRIPTION

Women who are involved in white collar crimes is growing at a fast pace. This course will present statistics and cases of women involved in white collar crime.

DESIGNED FOR: CPAs in public practice, business and industry, internal auditors, department heads, VPs, mid-level executives, General Counsel, compliance officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: Ethics - BehavioralLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • At the conclusion of Kelly's presentation you will have a working knowledge of.
  • Fraud
  • White Collar Crime
  • Embezzlement
  • Ethics
  • Professional Skepticism
HIGHLIGHTS:

Kelly will show you some of the common ways trusted employees commit fraud and abuse and easy ways to prevent these types of crimes… * Understand the importance of Professional Skepticism in looking for fraud * Understand the separation of duties within small businesses * Understand how white collar statistics involving women can be used to deter fraud in the workplace * Understand the motivations of women perpetrators and develop strategies that deter theft

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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