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Detecting and Preventing Embezzlement in Your Organization (Employee Fraud Detection and Prevention)
- 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
Overview of the webinar
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
Who should attend?
- 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
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.
Faculty - Mr.Peter Goldmann
Peter Goldmann is President of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. The newsletter is in its 15th year of publication under Peter’s leadership.
He is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons. The book is an in-depth account of the role that fraud played in bringing about the financial crisis of 2008. He is also the author of four other anti-fraud books covering accounts payable fraud, accounts receivable fraud, as well as two workbooks on fraud and cyber-risk and control, also published by Wiley.
In addition, he has conducted numerous on-site fraud and cybercrime detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies including Siemens Corp., Marriott International, Sony Denny’s Corp, as well as large not-for-profit organizations.
Peter has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, cyber-crime (Cyber-Crime Fighter) banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as the High-Tech Crime Investigators’ Association (HTCIA). He has been a columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud and cyber-crime topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine.
Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics.