Course ID: JKINTHRT

Internal Threats: Detecting and Preventing Cybercrime, Theft and Abuse


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


LEARNING OBJECTIVES
  • After completing the course you will be able to..
  • Understanding the risks of insider criminal activity
  • Identifying factors that contribute to opportunities for employee fraud
  • The opportunity (for fraud) structures within companies
  • Typical motivations for employee 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..

  • Fraud
  • Fraud Risk Assessment
  • Criminal Behavior
  • Simple Controls To Prevent Fraud

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

This course is available to be scheduled as:

Group Live Webcast - 4 hour
 

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