Course ID: JKINTHRT

Internal Threats: Detecting and Preventing Cybercrime, Theft and Abuse

Most companies protect themselves from outside fraudsters, but few know it’s own employees are a bigger risk.


LEARNING OBJECTIVES
  • After completing the course you will be able to..
  • Understand the risks of inside fraud and abuse
  • Know opportunities for employee fraud
  • Recognize which employees are at higher risk of fraud

MAJOR TOPICS

This discussion presents the risks, opportunities and frames the types of crimes that companies face from internal sources. Professor Kennedy will cover..

  • The elements of fraud opportunity structures
  • The importance of conducting a proper fraud risk assessment
  • Criminal advantages insiders leverage, and the behavior cues to detect fraud and abuse
  • How simple organizational controls reduce fraud risk, and minimize many types of fraud and abuse

DESIGNED FOR
CPAs in public practice, business and industry, managing partners, general counsel, compliance 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
 

Let's Roll!

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