Fraud and Embezzlement: Lessons from the Trenches
September 16, 2014
1:00–2:00 p.m. ET
Fraud can wreak havoc on an organization’s financial performance and undermine business objectives. No business is immune from the risks associated with fraud, and education is the key to prevention. With stories from the trenches on actual investigations and often overlooked prevention tips, you will be simultaneously educated and entertained during this fast-paced program. Anyone – managers, owners, board members, controllers and outside auditors – will benefit from this enlightening presentation, which discusses the symptoms management should watch for with a focus on how organizations can better protect themselves.
- Key red flags associated with embezzlement and fraud.
- Methods used to embezzle from and defraud health care organizations.
- Tips to protect their organizations from embezzlement and fraud.
- What to do if fraud is suspected.
Course Duration: 1 hour
CPE Hours Available: 1
Knowledge Level: Intermediate
Field of Study: Auditing
Advance Preparation: None
Delivery Format: Internet Group Live
Angela Morelock, CPA, CFE, CFF, ABV, CRFA