Financial Fraud Alert - Detection & Prevention [Webinar] - Webinar

This course will highlight the current methods and trends employed by criminals and criminal enterprises to acquire company assets for personal gain. It will provide a case study analysis addressing the methods of prevention, detection and investigation to protect and prosecute individuals who embezzle company assets.

Why Should You Attend:

The world of white-collar crime has taken multiple forms over the last decade and as technology continues to evolve these types of crime are going to get more complex to detect and investigate. This course will address some key elements that need to be examined within businesses of any size to ensure that both internal and external controls are in place to protect the assets of a company. The current methods employed to engage and successfully execute the act of financially based fraudulent schemes are performed by manipulating company policies and procedures. This highlights the need for companies to examine and update their policies and procedures based on current trends and methods criminals use to obtain company funds through daily business transactions.

This course will address some of the fraudulent methods individuals in the positions of bookkeepers, office managers, business partners, and family members have utilized to misappropriate assets while employed with vast, small or mid-sized businesses. The webinar instructor will review how the use of stolen personal and business data can be used to assist criminals in fulfilling their fraudulent schemes along with detailed case studies that highlight these criminal acts. He will discuss the best methods and benefits to conducting joint white-collar crime investigations with law enforcement agencies.

Areas Covered in the Webinar:

• Internal and external control systems to fight financial crime schemes
• Types of fraudulent activities and how to detect and prevent them
• Current methods and trends of fraud in corporate and public sectors
• Red flags of fraudulent activities within company assets
• Methods to secure business and personal data utilized to commit fraudulent schemes
• Review of new fraudulent schemes and investigative benefits of joint investigations with law enforcement agencies to avoid investigative mistakes
• Case studies of methods employed to steal company assets

Who Will Benefit:

• Management personnel
• Frontline employees
• Financial institution branch managers
• Law enforcement personnel
• Fraud investigators
• Small Business Owners
• Forensic Accountants
• Forensic Auditors
• Certified Fraud Examiners (CFE)
• Certified Anti-Money Laundering Specialists (CAMS)
• Accountants tracing personal or business assets
• Corporate investigators investigating internal theft