Internal Controls & Fraud Detection
Overview
Employee fraud and dishonesty is a $994 billion industry. It not only impacts an organization's productivity and competitiveness but it's reputation as well. This powerful presentation will highlight significant social and economic trends as they relate to workplace theft and fraud. Attendees will learn about the predictable progression of criminal behavior and workplace crime and how to stop it. Also examined will be proven prevention methods and how they can be economically used to detect workplace crime.
Date & Time
March 24, 2009
8:30am - 4:30pm.
Registration begins at 8:00am.
Complimentary breakfast and lunch will be provided by Business Controls, Inc.
Where
Business Controls office is located in the Siemens Building at
7810 Shaffer Parkway Suite 125 Littleton, CO 80127
Continuing Education Credits
HRCI and CLE credits credits pending which can be transferred to additional associations and organizations for certification
Agenda
8:00am - Registration & Continental Breakfast
8:30am
I. Fraud Defined
II. Elements of Fraud
III. The Fraud Triangle
IV. Case Study: Can You Find the Fraud (Attendees to participate)
V. The Fundamentals of Fraud Prevention
10:00am - Break
10:05am
VI. Occupational Fraud
VII. The Two Most Common Ways Fraud Is Detected
VIII. How Fraud Is Detected IX. The Effectiveness of Internal Controls
12:00pm - Lunch
12:30pm
X. Victim Organizations and the Perpetrator
XI. Education
XII. The Effect of Collusion
XIII. How Fraud Detection Methods Worked In…
XIV. External Fraud
XV. Effective Strategies
2:30pm - Break
2:35pm
XVI. Improving Internal Controls
XVII. Reporting Hot Line
XVIII. Training Auditors to Look At The Big Picture
XIX. Creating And Maintaining A Proactive Fraud Detection Program
XX. How to Improve Internal Controls XXI. It Is Not Just About Money
4:20pm - Questions and Answers
Employee fraud and dishonesty is a $994 billion industry. It not only impacts an organization's productivity and competitiveness but it's reputation as well. This powerful presentation will highlight significant social and economic trends as they relate to workplace theft and fraud. Attendees will learn about the predictable progression of criminal behavior and workplace crime and how to stop it. Also examined will be proven prevention methods and how they can be economically used to detect workplace crime.
Date & Time
March 24, 2009
8:30am - 4:30pm.
Registration begins at 8:00am.
Complimentary breakfast and lunch will be provided by Business Controls, Inc.
Where
Business Controls office is located in the Siemens Building at
7810 Shaffer Parkway Suite 125 Littleton, CO 80127
Continuing Education Credits
HRCI and CLE credits credits pending which can be transferred to additional associations and organizations for certification
Agenda
8:00am - Registration & Continental Breakfast
8:30am
I. Fraud Defined
II. Elements of Fraud
III. The Fraud Triangle
IV. Case Study: Can You Find the Fraud (Attendees to participate)
V. The Fundamentals of Fraud Prevention
10:00am - Break
10:05am
VI. Occupational Fraud
VII. The Two Most Common Ways Fraud Is Detected
VIII. How Fraud Is Detected IX. The Effectiveness of Internal Controls
12:00pm - Lunch
12:30pm
X. Victim Organizations and the Perpetrator
XI. Education
XII. The Effect of Collusion
XIII. How Fraud Detection Methods Worked In…
XIV. External Fraud
XV. Effective Strategies
2:30pm - Break
2:35pm
XVI. Improving Internal Controls
XVII. Reporting Hot Line
XVIII. Training Auditors to Look At The Big Picture
XIX. Creating And Maintaining A Proactive Fraud Detection Program
XX. How to Improve Internal Controls XXI. It Is Not Just About Money
4:20pm - Questions and Answers