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Detecting and Preventing Embezzlement in Your Organization

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While there are innumerable ways to detect, prevent and investigate embezzlement, it is not always easy to organize a consistently effective anti-embezzlement strategy. This webinar will guide you through the common and not-so-common forms of embezzlement—with uniquely instructional case studies. It will emphasize the red flags of each and go on to highlight best practices in embezzlement risk mitigation.

Speaker
Instructor: Peter Goldmann
Product ID: 703763

Why Should You Attend:

This course will highlight several types of embezzlement, how it can be committed and by whom. It will enable participants to identify:

The course will also instruct attendees on recommending a better anti-embezzlement management structure to prevent embezzlement and implement strong internal controls.

Areas Covered in the Webinar:

Who Will Benefit:

Instructor Profile:

Peter Goldmann has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a certified fraud examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association, and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter and The Fraud Examiner, and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News and The Wall Street Journal This Morning, and has contributed to the The New York Times and Internal Auditor magazine.

Mr. Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. He is the author of Fraud in the Markets: Why it Happens and How to Fight It, as well as four other anti-fraud books. Mr. Goldmann also developed FraudAware, a leading fraud awareness training program.

Topic Background:

Fraud perpetrated by insiders far outstrips fraud by external criminals. And embezzlement ranks at the top of the long list of internal frauds. Even more worrisome, according to the Association of Certified Fraud Examiners, embezzlement is the fastest growing internal fraud.

Whether it’s theft of $100 by colluding with a dishonest vendor or misappropriation of $1 million through a complex billing scheme, embezzlement damages not only the organization’s finances, but its reputation and even its long-term survival.

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Refund Policy
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance.
ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email editor@complianceonline.com or call +1-888-717-2436(Toll Free).

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Training Options Training Duration = 90 Min
Attend Live Online Training Only
December 07, Wednesday 10:00 AM PST | 01:00 PM EST
$199.00 One Dial-in One Attendee
$349.00 Group–Max. 10 Attendees/Location
(For multiple locations contact Customer Care)
$249.00 Access Recorded Version Only
One Person - Unlimited viewing for 6 Months
(For multiple licenses contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section 48 hrs after
completion of Live training
$349.00 Get Training CD Only
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days after
completion of Live training