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

• Distinguish mistakes from fraud.
• Recognize factors that lead to fraud.
• Apply tools to prevent fraud.

Major Subjects

• Discuss the underlying reasons behind occupational fraud
• Use fraud-related cases and videos to illustrate risks and rewards
• Examine the consequences of crossing ethical and legal lines
• Explore the challenges of protecting your business and employees