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.
Course ID: KPPINK
Catch Her If You Can – Fraud Expert Shares How to Detect and Prevent Pink Collar Crime
LEARNING OBJECTIVES
- At the conclusion of Kelly’s presentation you will have a working knowledge of.
- Fraud
- White Collar Crime
- Embezzlement
- Ethics
- Professional Skepticism
MAJOR TOPICS
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
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 - Behavioral