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How to Spot Potential Legal Issues or Fraud at Your Company: Best Practices, Tips & Techniques for How General Counsel Should Regularly Monitor Employees
ExecSense, Dec 2011, Minutes: 60
In this webinar, ExecSense examines everything you need to know in 60 minutes to make sure you have the proper mechanisms in place to detect fraud in the year ahead as a general counsel.
The webinar is led by Jennifer Bergenfeld, Esq., an expert at helping general counsel establish checks and balances for fraud at their companies, as well as establishing fraud detection plans for 2012, and covers:
- What every general counsel should know about the three general categories of workplace fraud, Asset Misappropriation, Fraudulent Statements and Bribery and Corruption, including the greatest pitfalls and mistakes made by general counsel in failing to pursue clear and present fraud danger signals, and more
- Tips and techniques for conducting an effective fraud risk assessment as well as establishing a “2012 Fraud Detection Plan” for your company
- The 20 sure fire ways to detect fraud including: missing documents; excessive credit memos; write-off of accounts receivable; fortuitous employee stock sales or purchases; unwarranted delays in producing supporting documents and 16 others you need to be aware of
- Specific case studies of multiple fraud detection plans created by other general counsel, and a look at several fraud related crimes and how they were uncovered by general counsel alertness
Upon registering, ExecSense will email you the dial-in phone number and all of the other relevant information and files to attend the webinar. You will also automatically be emailed the audio and PowerPoint files the day after the webinar in case you were unable to attend the live webinar (registration prior to live event still required). You can view the webinar on your computer, iPad, Kindle, iPhone, Blackberry, Android and many other devices.
Praise for ExecSense Webinars:
“Well organized, well articulated, and easy to follow. The ExecSense webinar I attended was the best virtual learning experience I've had in quite some time.” – Brian K. Moore, HR Communications, Humana
“Dynamic, up-to-date resource...” – Tina Ferguson, CEO of Rapid Success Partners
“ExecSense webinars are convenient and on-point…an intelligent discussion on a very relevant subject.” – Meghan Wulff, Focus Management Group
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