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Product ID: 406170EAU
 

Preventing Insider Fraud, Expense Cheating & Embezzlement

OnDemand Webinar (87 minutes)

Fraud is an upmost concern of all and its effects can be devastating.With the changing business/global landscape, it is important to understand how to prevent common types of fraud. This program will help the persons responsible for corporate compliance obtain a better understanding of the fraud schemes, industry trends and elements of an effective ethics and compliance program. We will discuss methods of preventing fraud and the information will also provide insight into identifying common red flags.

Authors

Avneet Kohli, PricewaterhouseCoopers LLP Rudolph Escarne

Agenda

Fraud and Economic Crime Trends

• Common Fraud Schemes

• Fraud Trends by Industry

Preventing Fraud

• Culture of Compliance

- Tone at the Top

- Training and Continuous Advice

- Incentives and Disciplinary Measures

• Conducting Fraud Risk Assessment

• Continuous Monitoring

- Data Analytics/ Artificial Intelligence

- Compliance Audits

Identifying Red Flags

• Common Red Flags

• Focus on Internal Controls