Unique Fraud Challenges (Currently Unavailable)

These On-Demand Webcasts include an overview of the organized crime entities operating in the United States and abroad, an overview of the areas of law associated with fraud, the unique challenges that small businesses face and how to prevent fraud will help practitioners understand the types of embezzlement that companies face.

In order to prevent, detect, and investigate fraud effectively, a basic understanding of the law is needed. It is also important to recognize when it is appropriate to engage a suitably experienced attorney for assistance.
This course helps practitioners understand the types of embezzlement that companies face and discusses measures that can help prevent losses in the first place. Includes case studies of actual embezzlements that took place at small, medium and large organizations, the red flags that were ignored and the lessons learned.
Organized crime comes in many forms. From gangs that terrorize local business owners to highly sophisticated, transnational organizations with a command and control structure that rivals that of Fortune 500 companies. How do organized crime syndicates operate? What types of fraud do they commit? What can companies do to protect themselves?
The Association of Certified Fraud Examiners reported in 2012 that the median fraud loss for businesses with less than 100 employees is $147,000. As a result of limited resources to invest in the fight against fraud, small businesses are especially vulnerable to fraud perpetrated by both employees and third parties. Unfortunately, when a small business is the victim of fraud they often end up going out of business.
Total: 4 courses (8 CPE hours)

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