The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework

Instructor: Peter Goldmann
Product ID: 703154
  • Duration: 90 Min
This training program will facilitate participants’ understanding of fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Feb-2015

Training CD / USB Drive

$349.00
One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

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Why Should You Attend:

Optimizing the organization’s defenses against internal and external fraud involves several key activities, including fraud risk assessment, fraud auditing, controls enhancement and long-term monitoring.

The Challenge: While there are innumerable ways to detect, prevent and investigate fraud, it is not always easy to organize a coherent, overarching fraud risk mitigation strategy.

This webinar will guide you through the fraud risk mitigation cycle, a unique and comprehensive roadmap for assessing risk, detecting red flags and remediating control deficiencies. Participants will learn how to conduct a fraud risk assessment; how to identify the red flags of specific fraud risks threatening your organization; and best practices for remediating anti-fraud control weaknesses.

Areas Covered in the Webinar:

  • Conduct a quick and cost-effective enterprise-wide fraud risk assessment
  • Identify specific fraud scenarios and schemes threatening the organization
  • Identify and audit for the red flags of each specific fraud risk
  • Pinpoint specific control deficiencies and eliminate them
  • Recommend better anti-fraud management structure (board of directors/executive management, line management, compliance, general counsel, etc.)

Who Will Benefit:

  • Purchasing managers and senior staff
  • Accounts payable managers
  • Shipping and receiving/supply chain managers
  • Accounting and audit practitioners
  • CFOs and senior finance staff
  • Controllers
  • Procurement executives
  • Internal and external audit professionals
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • Compliance and ethics managers
  • Compliance professionals
  • CFOs/senior financial managers
  • Security personnel
  • Internal control professionals
  • Finance and accounting management
  • Loss prevention and risk specialists
  • Security professionals
  • Fraud examiners
  • Procurement/purchasing and payables specialists
Instructor Profile:
Peter Goldmann

Peter Goldmann
President, FraudAware LLC

Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read online information source for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators.

Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books.

Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly, customized learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.

Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics

He can be reached at pgoldmann@fraudaware.com

Topic Background:

Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—cost organizations hundreds of thousands, if not millions of dollars per year.

According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud.

While many of these schemes are considered “immaterial”—such as claiming reimbursement for a personal meal ... charging a pay-per-view movie to a business-related hotel bill ... or inflating the cost of a taxi ride—management should not underestimate the cumulative cost of these thefts.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200, www.learningmarket.org, e-mail cpe@nasba.org.


Field of Study Minutes CPE
Accounting 45 0.9
Auditing 45 0.9
Total Duration - 90 Min Total Credits - 1.8

Follow us :
Basel III, IV and Beyond - Effective Risk Data Management and Reporting
Basel III, IV and Beyond - Effective Risk Data Management and Reporting

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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