Finally, based on repeated requests, we are offering a fraud detection seminar “not for beginners”. This session will primarily include multiple “hands-on” cases that are discussed and “solved” by the attendees, in a small group (workshop) format. We will contemplate some advice from experts, but this course contains much less lecture and statistics than our other topics. Key areas of emphasis will be:
• Using extractive software to identify fraudulent disbursements
• Enhancing your whistle blowing program
• Monitoring your employees (legally & effectively)
• Dealing with bribery and kickbacks
Learning objectives:
Improving your ability to detect fraud & abuse, where you work and becoming aware of how (and when) to use the most effective tools & techniques.
The seminar is a live, interactive group format. No advanced preparation is required, but a basic knowledge of occupational fraud is a prerequisite.