2020 - Fundamentals of Fraud

OVERVIEW
Fraud is a constant in our lives and must be recognized and eliminated wherever possible.In business, non profit, and business environments it is the responsibility of everyone within an organization to be able to identify fraud. If we do not perform due diligence in this area fraudulent activity can destroy the organization.
LEARNING OBJECTIVES
Define fraud and identify its basic elements
Explain when and how fraud occurs
List the various types of fraud, including
Employee fraud
Management fraud
Vendor fraud
Customer fraud
Investment scams
Other frauds
Identify the most common fraud schemes, including
Asset misappropriation schemes
Fraudulent financial reporting schemes
Prevent and detect common fraud schemes, including:
Recognizing the incentives, opportunities, and attitudes that contribute to fraud
Using the fraud prevention checklist
Identifying techniques for detecting and preventing fraud in small businesses
WHY SHOULD YOU ATTEND
In this webinar, you’ll learn about the common types of fraud perpetrated against organizations and how to implement processes, procedures, and controls that mitigate your risk. You’ll learn about a number of different fraud schemes, focusing on fraud committed against small businesses.
WHO WILL BENEFIT?
Anyone in a position of responsibility for assets
CFO
Finance Controller
CHRO
HR staff
Accounting staff
Department Managers
Business owners
SPEAKER
Candace Curry Leuck is owner of Athena Finance Group, Inc. specializing in strategic planning, distressed entity recovery, valuations, and educational programs. Athena's mission is to pursue and communicate the information clients need. This is accomplished through a cooperative working relationship. Based on solid strategy, the outcome is an expansion of the opportunities of those served.
For more detail please click on this below link:
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Email: support-AT-247compliance.us
Tel: +1-(707)-743-8122