The Business of Fraud and Occupational Abuse
Everything you need to know about the most common fraud schemes, scams and shams
According to the Association of Certified Fraud Examiners (ACFE) research, U.S. organizations lose an estimated 5 percent of annual revenues to fraud. The risk and potential for fraud are often overlooked because organization’s trust their employees. In reality, trust is not a control so management must be educated, informed, and aware of the risks of fraud and occupational abuse.
Learning objectives:
- Understand what is fraud and fraud risk
- Understand common schemes, scams, and shams
- Learn techniques to safeguard against fraud and occupational abuse
Areas covered in this webinar:
- Types of frauds
- Examples of fraud schemes
- Behavioral red flags
- Fraud risk assessment
- Implementing safeguards to combat fraud
Who will benefit:
- Corporate Directors
- Corporate Officers
- Audit professionals
- Risk professionals
- Compliance professionals
- Fraud and Forensic professionals
This is a previously recorded 60 minute AuditNet® webinar with Jim Kaplan and Michael Brozzetti
Your Instructor
AuditNet® is the Global Resource for Auditors, and serves the global audit community as the primary communications resource with an online digital network where auditors share resources, tools, and experiences including audit work programs and other audit documentation.
As the first online portal for the global audit community, AuditNet® has been at the forefront of audit websites dedicated to promoting the use of technology. http://www.auditnet.org/
Jim Kaplan, the founder of AuditNet®, became a Certified Internal Auditor in 1984. He has continuously promoted and encouraged the use of technology and the Internet for audit productivity.
As an active member of the IIA, he has held many positions at the local and International level. He is a founding member of the Northern Virginia Chapter and served as Chapter President in 1989. He retired from his government audit director position in 2005. He is the founder and President of AuditNet®, the global resource for auditors, and has been identified as an Internet for Auditors pioneer. Jim's contributions to the profession were recognized by the IIA (2007 Bradford Cadmus award) and the Association of Local Government Auditors (Lifetime Achievement Award). In addition to the IIA, he is a member of the Association of Local Government Auditors and the Association of Certified Fraud Examiners.