Embezzlement 2015 - Detecting and Preventing Embezzlement in Your Organization

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.
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 step-by-step process for identifying embezzlement risks
Fraud indicators
Evidence to substantiate suspicions of actual embezzlement
Methods to eliminate control weaknesses that allow these crimes to flourish
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:
Understand the common and less-common types of embezzlement?at both the employee and management levels
Identify specific embezzlement scenarios and schemes threatening the organization
Identify and audit for the red flags of the main types of embezzlement
Pinpoint specific control deficiencies and eliminate them
Recommend better anti-embezzlement management structure (board of directors/executive management, line management, compliance, general counsel, etc.)
How to prevent embezzlement and implement strong internal controls
Investigate transactions to indicate fraud or opportunities for fraud to be perpetrated
Recent examples of embezzlement
Who Will Benefit:
Internal and external audit professionals
Senior audit and accounting managers
Fraud examiners
Senior financial management seeking to reduce their vulnerability to costly frauds
Compliance and ethics managers
CFOs/senior financial managers
Security personnel
Loss prevention managers
Note: Use coupon code 232082 and get 10% off on registration.