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How to Detect Fraud

Learn effective techniques to identify, detect, and prevent fraud.

Each year businesses around the world lose trillions of dollars to fraud, much of which is never detected. Many businesses do not have even rudimentary processes in place to detect fraud, or even know basic warning signs fraud is occurring. Equally problematic is the all too common problem of companies not having a fraud prevention program designed to prevent fraud from occurring. This information will enable business owners, risk managers, and in house counsel to understand how to detect fraudulent schemes from employees and third parties alike, as well as cover common fraudulent schemes that companies commonly face in today's business environment. Learn key strategies for setting up internal and external programs to prevent fraud from occurring. Failing to proactively address fraud before it happens, as well as symptoms of fraud once detected, can and will lead to businesses losing money and other important assets. This information is critical for anyone tasked with managing risk and protecting business assets.

Runtime: 89 minutes
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

What Is Fraud?

  • Common Law Fraud
  • Statutorily Created Causes of Action Sounding in Fraud
  • Common Types of Fraud Faced by Business Today

Common Types of Fraud

  • Employee Embezzlement
  • Payroll Fraud
  • Financial Statement Fraud
  • Online Misrepresentations

Ways to Detect Fraud That Is Already Occurring

  • Changed Employee Behavior
  • Internal Complaints
  • Unexpected Cost Increases
  • Unusual Write-Offs
  • Inability to Provide Sufficient Proof Nothing Is Wrong

Ways to Prevent Fraud From Occurring

  • Separate Functions Within Your Business
  • Implement a Checks and Balances System
  • Thoroughly Investigate New Business Opportunities and Partners
  • Do Not Become Overly Reliant on Email
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More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Mark Rosencrantz

Mark Rosencrantz

Watt, Tieder, Hoffar & Fitzgerald L.L.P.

  • Partner in the office of Watt, Tieder, Hoffar & Fitzgerald L.L.P.
  • Practice emphasizes all aspects of business and commercial litigation
  • Wrote several publications related to the areas of employee fraud and trade secret theft
  • Member Washington, Idaho, Nevada and Texas State Bar Associations
  • J.D. degree, cum laude, Seattle University School of Law
  • Can be contacted at 206-204-5800 or [email protected]
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 399692
Published 2017
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