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Finding Fraud: What To Do Next - Webinar

  • ID: 4760513
  • Webinar
  • April 2019
  • Region: Global
  • 100 Minutes
  • Lorman Business Center, Inc.
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Learn how to defend against fraud and take appropriate steps to respond when fraud occurs.

Every year, organizations around the world lose billions of dollars in assets to fraud. Many CEOs and CFOs do not fully understand the fraud risks facing their organizations, which leaves them under prepared to defend against fraud and exposed to potentially debilitating losses.

This topic will detail the elements of fraud, the warning signs of fraud, effective antifraud measures, and the importance of creating an environment which is resistant to fraud. This material will further provide detailed examples of the major fraud categories, corresponding fraud schemes, red flags of those schemes, and real world examples of those schemes. This content is critical for CEOs and CFOs to properly account for fraud risk, design systems of internal control to defend against fraud, and take appropriate steps to respond when fraud occurs.

Learning Objectives
  • You will be able to define fraud demographics.
  • You will be able to discuss elements of fraud.
  • You will be able to recognize common schemes and red flags.
  • You will be able to identify antifraud measures.
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Fraud Demographics
  • Who's at Risk?
  • Who Commits Fraud?
  • How Bad Can It Get?
Elements of Fraud
  • Fraud Triangle
  • Psychology of Fraud
  • Common Trends
Common Schemes and Red Flags
  • Asset Misappropriation
  • Corruption
  • Financial Statement Fraud
  • Cyber Fraud
Anti-Fraud Measures
  • Preventative Measures
  • Proactive Measures
When Fraud Happens
  • How to Respond
  • Investigative Process
  • Tread Carefully
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Thomas Horne, CPA/CFF, CFE - LaPorte CPAs & Business Advisors
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This webinar is designed for Controllers, CFOs, CEOs, business managers and owners, tax managers and officers, buyers, accountants, operation and production managers, inventory managers and attorneys.
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