Fraud in the workplace is not new, however, statistics show that the number of instances of internally actuated fraud schemes is increasing. Additionally, because of all the changes that have come about due to the pandemic and social unrest, fraud risk is at an all time high. This session starts by reviewing the many reasons that fraud occurs; it then looks at ways to detect internal fraud and finally explores control measures that can help to reduce fraud risk. Finally, it details the effect of recent workplace upheaval and provides insight into have it should be addressed. Those that take the class will learn just how invasive and damaging internal fraud can be. They will also know ways to detect and thwart fraudulent activity.
Once participants have completed this session they should be able to:
This session is taught via the use of case studies adapted from real world examples. These studies are designed to show participants some of the negative effects of the rampant fraud taking place in the business world today. The topics discussed in this session include:
Who Should Attend?
Accounting and other business professionals that would benefit by understanding how pervasive internal fraud can be and the wish to work to mitigate the risk associated with it.
Area of Study:
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