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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Employee Fraud Detection and Prevention: Best PracticesCOURSE ID: PGEFDP
DESCRIPTION

Half of all small business failures are reported to be from employee theft and abuse

DESIGNED FOR: CPAs in public practice, business and industry, managing partners, compliance and ethics officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • Goldmann will give you critical knowledge about embezzlement, corruption, cyber-crime/fraud, accounting schemes and more. You will learn:
HIGHLIGHTS:

1. Lessons from important case studies to illustrate the principles and practices of fraud detection and prevention. 2. Details of key internal schemes 3. How to detect the red flags of specific employee fraud and cyber-crime schemes 4. Simple but robust controls to minimize opportunities for fraud and cyber-crime. 5. How to identify potential internal perpetrators of costly frauds 6. What the experts recommend in latest cyber-attack prevention practices

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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