Devil Inside: Detecting & Preventing Employee Fraud
Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0
Enroll in Course
One of the easiest and best ways to avoid fraud is to simply hire rightly. Employees represent the biggest fraud risk and threat to any organization, public or private. Hiring correctly through having written consent, thorough background investigation and policies in place prior to hire are valuable in mitigating fraud risk. Avoidance IS prevention. Additionally, this course discusses deterrence and some ways to detect fraud in regard to employees such as hotlines and having them available
Learning Objectives
In this course the student will learn about the value of
prevention, deterrence and considerations to make
during the hiring process to avoid fraud risk by hiring
rightly. Additionally, consideration is made for actionable
policies and procedures to prevent and detect fraud.
Field: Auditing
CPE: 1
Delivery Method: Self-Study
Format: Video
Your Instructor
Haddon Fields is the Special Investigations Trainer with The PsyFIN Group which focuses on training auditors, investigators, detectives, and protective personnel in innovative means of investigation, privacy, OSINT and investigative leadership. He has several industry credentials and has nearly fifteen years of field investigative experience in fraud and financial crimes. Having worked both public and private sectors, Haddon has spent most of his investigative career involved in major case investigations involving fraud and financial crimes. He has graduate level education and advanced degrees in the security and investigations field with a specialization focus on the applications of linguistics, geography and intelligence collection to the interviewing and investigation process.