Joe’s “800 lb. Friendly Gorilla” prevents fraud and abuse
Course ID: 2
Fighting Fraud Through Stronger Internal Controls
- After attending Joe's class you will be able to implement strong controls to deter fraud. And make more money.
Petrucelli will show you the simple techniques in his book "Detecting Fraud In Organizations" to make people aware that they will probably get caught if they try to defraud the company; from cheating on expense reports to cooking the book...
- The types of fraud that plague companies
- Systems and Processes To deter fraud
- Learning through case studies
- The mindset of those who perpetrate fraud so that management can install countermeasures
DESIGNED FORCPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulators
FIELD OF STUDY