Fraud in the workplace isn’t new, but statistics show that internally actuated fraud schemes are increasing. Using case studies from real-world examples, review some of the adverse effects rampant fraud causes businesses today.
Fraud events are incredibly detrimental to organizations and often long-lasting. Review the many reasons internal fraud occurs; how invasive and damaging it can be, learn detection techniques, and explore control measures that reduce fraud risk.
List reasons that employees and others that are internal to an organization choose to undertake fraudulent acts.
Discuss the types of control measures that work best as entities strive to mitigate fraud risk.
Recognize specific internal control measures that can help to reduce fraud activities.
Understand why internal fraud occurs
Review policies, procedures and control measures designed to fight fraud
CPAs, accountants and financial professionals.