Course ID: KPPINK

Catch Her If You Can – Fraud Expert Shares How to Detect and Prevent Pink Collar Crime

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.


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 regulators

FIELD OF STUDY
Ethics - Behavioral

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is avaliable for your group as:

Group Live Webcast
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or learn@blionline.org