Fraud Incident Response Plan - TrainHR Web Conference

"This program, has been approved for 1.5 (HR (General)) recertification credit hours toward PHR, SPHR and GPHR recertification through the HR Certification Institute. Please be sure to note the program ID number on your recertification application form. For more information about certification or recertification, please visit the HR Certification Institute website at www.hrci.org."

Overview: According to a recent survey, over 75% of employee-related crimes go undetected and unreported. That means that frauds which ARE detected must be dealt with in an effective, efficient and professional way.

Why should you attend: During this webinar we will discuss how logging end-user activity will help you detect malicious activity, see the detail behind a possible threat and improve security measures that deter future threats.

Areas Covered in the Session:
Effective detection techniques for early alert to actual or potential frauds
How to obtain detailed information showing what happened, potential financial damage, those involved and even why
When to launch a full-scale investigation…and when not to
How to avoid the many potentially costly mistakes in gathering and preserving evidence
How to improve internal controls that provide greater deterrence

Who Will Benefit:
Investigators
Compliance Professionals
Legal Staff
Auditors
Finance Managers
Forensic Accountants

Instructor:

Peter Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. Peter has been the Publisher and Editor of White-Collar Crime Fighter for over 12 years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation and training. He has written numerous articles on practical approaches to fraud prevention and detection for, among others, Internal Auditor, Investor's Business Daily, Financial Executives Institute and Bottom Line/Personal, Recognizing the vulnerability to fraud posed by a lack of awareness on the part of rank-and-file employees about specific types of economic crime , Peter launched the development of FraudAware in 2001.