Fraud Detection & Prevention
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 fraud.
Date & Time
March 26, 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 at 7810 Shaffer Parkway Suite 125 Littleton, CO 80127. Our office is located in the Siemens Building in Suite 125. Parking is free.
Hotel & Travel Info
Continuing Education Credits
HCRI & CLE credits pending which can be transferred to additional associations and organizations for certification.
Price
$179
Who Should Attend
- Internal Auditors
- Certified Fraud Examiners
- Human Resource Professionals
- In-house Counsel and Attorneys
- Private Investigators
- Security and Loss Prevention Managers
- Risk Managers
- Employment Law Attorneys
- Corporate Executives, Managers, Supervisors and Decision-makers
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
Trainer Credentials
Business Controls, Inc. (BCI) is a professional corporate investigation, training, and consulting firm founded in 1994. BCI offers investigative services to clients throughout the world under its proprietary methodology, The Process of Investigation®. Informed by decades of hands-on practitioner experience, this training provides a practical, risk-reducing, results-oriented framework geared toward the detection and prevention of workplace theft and fraud.
BCI frequently trains its clients and speaks widely on the topic of fraud and improving internal controls before audiences from internal audit to human resources, legal, security, and compliance. Our clients include corporations, government agencies, institutions of higher learning, and law firms.
BCI’s founder and CEO, Eugene F. Ferraro, is one of the premier experts on workplace misconduct in the country today. He is the author of eight books on investigatory techniques, and his most recent work, Investigations in the Workplace, is used as a textbook at universities across the nation. The Process of Investigation® is not a theoretical or academic approach to internal investigations. It is informed by the hands-on experience derived from thousands of workplace investigations conducted by our professional services staff.
Trainer Biography
Eugene F. Ferraro, CPP, CFE, PCI - CEO and Founder
Customized Training
In addition to public trainings, BCI can provide customized training for any organization or group. We can customize the content, objectives as well as the length of any training we offer. What’s more, we can deliver it where and when you want it. For more information about Business Controls, Inc. or our trainings please call 800-650-7005 or visit www.BusinessControls.com/training.
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 fraud.
Date & Time
March 26, 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 at 7810 Shaffer Parkway Suite 125 Littleton, CO 80127. Our office is located in the Siemens Building in Suite 125. Parking is free.
Hotel & Travel Info
Continuing Education Credits
HCRI & CLE credits pending which can be transferred to additional associations and organizations for certification.
Price
$179
Who Should Attend
- Internal Auditors
- Certified Fraud Examiners
- Human Resource Professionals
- In-house Counsel and Attorneys
- Private Investigators
- Security and Loss Prevention Managers
- Risk Managers
- Employment Law Attorneys
- Corporate Executives, Managers, Supervisors and Decision-makers
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
Trainer Credentials
Business Controls, Inc. (BCI) is a professional corporate investigation, training, and consulting firm founded in 1994. BCI offers investigative services to clients throughout the world under its proprietary methodology, The Process of Investigation®. Informed by decades of hands-on practitioner experience, this training provides a practical, risk-reducing, results-oriented framework geared toward the detection and prevention of workplace theft and fraud.
BCI frequently trains its clients and speaks widely on the topic of fraud and improving internal controls before audiences from internal audit to human resources, legal, security, and compliance. Our clients include corporations, government agencies, institutions of higher learning, and law firms.
BCI’s founder and CEO, Eugene F. Ferraro, is one of the premier experts on workplace misconduct in the country today. He is the author of eight books on investigatory techniques, and his most recent work, Investigations in the Workplace, is used as a textbook at universities across the nation. The Process of Investigation® is not a theoretical or academic approach to internal investigations. It is informed by the hands-on experience derived from thousands of workplace investigations conducted by our professional services staff.
Trainer Biography
Eugene F. Ferraro, CPP, CFE, PCI - CEO and Founder
Customized Training
In addition to public trainings, BCI can provide customized training for any organization or group. We can customize the content, objectives as well as the length of any training we offer. What’s more, we can deliver it where and when you want it. For more information about Business Controls, Inc. or our trainings please call 800-650-7005 or visit www.BusinessControls.com/training.