The Fundamentals of (Corporate) Fraud
Instructor:
Michael Brozzetti
Product ID: 702113
- Duration: 60 Min
Why Should You Attend:
According to the Association of Certified Fraud Examiners 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.
This session explores corporate fraud, fraud risk, and some of the common schemes, scams, and shams that threaten an organization's reputation and performance.
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 the Seminar:
- 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
Michael Brozzetti, is a Certified Internal Auditor®, Certified Information Systems Auditors, and Certified in the Governance of Enterprise IT. Michael's experience includes “Fortune 500” internal audit, “Big 4” external audit, and acting as a strategic partner and trusted advisor to his clients. Michael brings a mix of both theory and “real world” practice into the classroom and exudes a genuine care in helping people advance themselves, personally and professionally.
Michael is President of Boundless LLC, an expert internal auditing and governance firm and is Chairman of the Business Integrity Alliance™, which is a joint venture between zEthics, Inc. and Boundless LLC missioned to advocate and advance the practices supporting the principles of integrity, transparency, accountability, and risk oversight. Michael Brozzetti is a Certified Internal Auditor® Learning System training partner with the Institute of Internal Auditors, Villanova University, and the Holmes Corporation. Michael Brozzetti is currently under consideration as the Chief Learning Officer and Corporate Director for Global Governance Grid Infrastructure Technologies.
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