Follow the Money. Find the Fraud.

When fraud is suspected, how quickly you act and the manner in which you respond will determine the potential financial impact  of the fraud on your organization.  Our experience has shown that fraudsters go to great lengths to cover their tracks by destroying incriminating evidence when the discovery of a suspected financial crime event is brought to light.  In order to identify fraud, it is critical that employees be provided with the tools and skills necessary to identify the potential indicators or ‘red flags’ of fraud, which will not only serve to deter would-be fraudsters, it increases the the likelihood that employees will be able to identify fraud that could be occurring in your organization.  To that end, this course will provide participants with a broad understanding of the following:

• What is fraud?
• The elements of fraud
• Why do people commit fraud?
• The ‘red flags’ of fraud
• Common fraud schemes
• Fraud and technology
• Fraud prevention & detection