Event Description

When talking about occupational fraud and crossing the line, did the perpetrator pause to weigh the risk versus reward? What type of fraud schemes are being employed by the perpetrator and what should a business do to better protect itself and its employees.

Designed For

Accountants, CFOs, and anyone who has a leadership role with financial responsibilities for a business or provides business advisory services.

Objectives

• Understanding of pressures and motivations behind a person crossing the line
• Raising fraud awareness
• Identifying ways to reduce the fraud risk in the workplace
• Provide tips and tools to better protect your business and employees

Major Subjects

• Discuss the reasoning behind occupational fraud
• Illustrate risks and rewards through fraud-related cases and videos
• Examine the impact of crossing ethical and legal boundaries
• Explore the challenges of protecting your business and employees