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OnDemand Course

Combating and Avoiding Insider Threats

Learn how to prevent, detect, and remediate insider attacks on your company.

Insider threats are one of the biggest challenges for companies operating globally. Even the smallest indiscretion can pose a big risk for a company's reputation and bottom line. Gain practical insight into current insider threats facing organizations and how to prevent, address, and mitigate these risks. The material will also walk you through case studies from the initial report to the updating of compliance procedures.

88 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 37 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

Defining Insider Threats

  • Defining Insider Threats
  • Common Risks Facing Organizations
  • Recognizing Key Players

Case Studies

  • The Case of the Well-Dressed Man
  • The Case of the Unknown Resort
  • The Case of the Swiss Bank Account (Teaser)

Assessing, Prevention and Identification Tools

  • Reporting Tools (Hotlines, Internal Audit, External Audits)
  • Training (Secure Internal Resources, Pre-Employment Screening, SAP and Integrated Accounting)
  • Due Diligence on Third Parties
  • Fidelity and Other Insurance Coverages

Theft

  • Checks and Balances
  • Why Small Organizations Suffer Losses More Often
  • How Employees See the Loopholes

Red Flags a Wavin'

  • Travel and Entertainment Violations
  • Frequent Infidelity
  • Abusive Behaviors to Colleagues (The Spitter)

Performing Investigations and Resolving Problems

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Why Lorman?

Over 37 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 Course

Applications have not yet been submitted for Delaware, Idaho, Kentucky, Maine, New Hampshire, Ohio, Oklahoma, South Carolina, and Wyoming CLE for this course. However, if you are interested in obtaining CLE for any of the listed states or have any additional credit questions please email us at [email protected] or call us at 866-352-9540.

This course was last revised on April 28, 2021.

Call 1-866-352-9540 for further credit information.

  • CA MCLE 1.5
     
  • Lorman Business Center, LLC. is a State Bar of California approved MCLE sponsor and this course qualifies for 1.5 CLE hours of participatory credit.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

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

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Why Lorman?

Over 37 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

Jeffrey M. Klink

Jeffrey M. Klink

Klink & Co., Inc.

  • Founder, CEO, and president of KLINK, a business investigations and intelligence firm
  • Adjunct faculty at the University of Pittsburgh Katz Graduate School of Business
  • Former federal prosecutor in the Eastern and Western districts of Pennsylvania
  • Has presented to numerous audiences on fraud and related topics, including the Pennsylvania Bar Association, the Society of Human Resources Management, the Association of Certified Fraud Examiners, the 9th Circuit Court Bar, and the American Corporate Counsel Association
  • Commentator published in the Pittsburgh Post-Gazette on several occasions, academic accounting journals, and national legal and other publications including the National Law Journal
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Add to Wishlist

More Program Information

Why Lorman?

Over 37 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.

All of your training, right here at Lorman

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • OnDemand Courses
  • Live Webinars
  • MP3 Downloads
  • Course Manuals
  • Executive Reports
  • White Papers and Articles

Additional benefits include:

  • State Specific Credit Tracker
  • All-Access Pass Course Concierge

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 408356
Published 2021
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Available in Multiple Formats

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