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

PREREQUISITES

None

COURSE PRODUCER

The Pros & The Cons

CPE CREDITS

4.0

LEVEL

Intermediate