Employee Fraud Detection and Prevention

This fraud training program will focus on understanding the fraud problem and what propels employees to commit fraud. The course will also offer essential fraud detection tools and techniques and highlight best practices for developing and implementing anti-fraud controls. Why Should You Attend: Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations. Who Will Benefit: Internal and external audit professionals Internal control professionals Finance and accounting management Compliance and ethics professionals Loss prevention and risk specialists Instructor Profile: Peter Goldman 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, banking and personal finance. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015. For Registration: http://www.complianceonline.com/employee-fraud-detection-and-prevention-webinar-training-704040-prdw?channel=bvents

When is Employee Fraud Detection and Prevention?

The next dates haven't been confirmed. The last edition we have on record was 2 Sep 2015.

Where is it held?

The last edition we have was at Webinar Venue, Palm Beach, Florida.

Who organises it?

ComplianceOnline.