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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
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Internal Threats: Detecting and Preventing Cybercrime, Theft and AbuseCOURSE ID: JKINTHRT
DESCRIPTION

While companies protect themselves from outside fraudsters, few companies know it’s own employees are a bigger risk.

DESIGNED FOR: CPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • After completing the course you will be able to..
  • Understanding the risks of insider criminal activity
  • Identifying factors that contribute to opportunities for employee fraud
  • The opportunity (for fraud) structures within companies
  • Typical motivations for employee fraud
HIGHLIGHTS:

This discussion presents the risks, opportunities and frames the types of crimes that companies face from internal sources. Professor Kennedy will cover.. * Fraud * Fraud Risk Assessment * Criminal Behavior * Simple Controls To Prevent Fraud

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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