Employee Fraud 2021 - Employee Fraud: Prevent, Detect, Manage

Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
Embezzlement, kickbacks, check fraud, financial statement fraud
How to detect and investigate fraud
Building an anti-fraud control environment
Introduction
Statistical overview of the fraud problem
Who commits fraud
Speaker:
Jim George is an independent consultant focusing on issues of fraud.He brings over 25 years as a consultant to major banks in Associate Partner and Principal roles