Course ID: PGEFDP

Employee Fraud Detection and Prevention: Best Practices

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


LEARNING OBJECTIVES
  • Goldmann will give you critical knowledge about embezzlement, corruption, cyber-crime/fraud, accounting schemes and more. You will learn:

MAJOR TOPICS

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


DESIGNED FOR
CPAs in public practice, business and industry, managing partners, compliance and ethics officers, chief learning officers, risk managers, and regulators

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live Webcast
 

Let's Roll!

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