Devil Inside: Detecting & Preventing Employee Fraud

One of the easiest and best ways to avoid fraud is to simply hire rightly. Employees represent the biggest fraud risk and threat to any organization, public or private. Hiring correctly through having written consent, thorough background investigation and policies in place prior to hire are valuable in mitigating fraud risk. Avoidance IS prevention. Additionally, this course discusses deterrence and some ways to detect fraud in regard to employees such as hotlines and having them available.



Program Level: Basic | Prerequisites: None

Instructional Method: Self-Study | Advance Preparation: None

CPE Credit: 0 hour(s) 55 minute (s) | Field of Study: Fraud

Format: Video


Learning Objectives:

* In this course we discuss how the noble audit profession can identify more fraud during the audit cycle. Currently, the ACFE estimates that internal audit only finds fraud 16% of the time while external audit only finds it 4% of the time. This course covers techniques audit can use to uncover more fraud and how to increase the effectiveness in discovering fraud patterns.



Requirements:

* Quiz Questions: 4 Question

* Types: Multiple Choice or True / False

* Quiz Attempts: Unlimited retries

* Minimum Quiz score of 100% is required to obtain self-study CPE

* Must watch video to advance



Materials Included:

* On-Demand Video

* How To Find (More) Fraud Primer document (PDF format)

* CPE Quiz


Program For:

* Internal Auditors seeking to identify fraud during the audit cycle.



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Your Instructor


About Haddon Fields


Haddon Fields is the Special Investigations Trainer with The PsyFIN Group which focuses on training auditors, investigators, detectives, and protective personnel in innovative means of investigation, privacy, OSINT and investigative leadership.

He has several industry credentials and has nearly fifteen years of field investigative experience in fraud and financial crimes.

Having worked both public and private sectors, Haddon has spent most of his investigative career involved in major case investigations involving fraud and financial crimes.

He has graduate level education and advanced degrees in the security and investigations field with a specialization focus on the applications of linguistics, geography and intelligence collection to the interviewing and investigation process.


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  Devil Inside: Detecting & Preventing Employee Fraud
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Devil Inside: Detecting & Preventing Employee Fraud