Lorman offers professional resources regarding COVID-19 and the 2020 Elections

Show navigation

Live Webinar

90-minute live streaming program
  • February 23
  • 1:00 - 2:30 pm EST

Fighting Fraud

February 23

Understand the characteristics of a fraudster, the cost of fraud to your business, and how to detect and hopefully prevent it from happening.

What are the mechanisms used by perpetrators to defraud their companies? What we’ve found is that even with the move toward digital payments and technology-based businesses, the means fraudsters use stand the test of time. This topic will help you understand the characteristics of a fraudster, what are the typical fraud schemes being used, how long the schemes last, the cost of fraud to your business, and how to detect and hopefully prevent it from happening.

Learning Objectives

  • You will be able to define the characteristics of a fraudster and how to look for those red flags that identify them.
  • You will be able to describe fraud prevention and detection.
  • You will be able to discuss what are the different types of fraud you need to be aware of.
  • You will be able to explain what to do if you discover fraud in your business.

Purchase Options

More Program Information

Why Lorman?

Over 33 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 Occupational Fraud and Why Is It the Most Common Fraud?
  • The Methods by Which Occupational Fraud Is Committed
  • The Means by Which Occupational Frauds Are Detected
  • The Characteristics of People Who Commit Occupational Fraud
What to Do If Fraud Happens in Your Business
  • Who Do You Call?
  • What Should You Do Internally?
  • Initial Communication
What to Do to Prevent Fraud
  • Tone at the Top
  • Hiring Practices
  • Internal Control Procedures
Fraud Detection Techniques
  • Fraud Hot Line
  • Company Policies
  • Audits; Internal vs. External
How to Think Like a Fraudster
  • Survival
  • Revenge
  • Greed
Purchase Options

More Program Information

Why Lorman?

Over 33 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

Live Webinar Registration

  • AL CLE 1.5
     
  • This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.5 hours credit.
     
  • AR CLE 1.5
     
  • This course has been approved for 1.5 hours of CLE by the Arkansas CLE Board.
     
  • Arizona CLE 1.5
     
  • The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.5 hours toward your annual CLE requirement for the State Bar of Arizona.
     
  • 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.
     
  • CT CLE 1.5
     
  • Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.5 CLE credit(s).
     
  • HI CLE 1.5
     
  • This program was approved by the Hawaii State Board of Continuing Legal Education for 1.5 CLE credit hours.
     
  • IL CLE 1.5
     
  • This course was approved for a total of 1.5 hours of MCLE Credit by the Illinois MCLE Board.
     
  • ME CLE 1.5
     
  • This course has been approved by the State of Maine Board of Overseers of the Bar. Lawyers who complete this course shall receive 1.5 hours of CLE credit under M. Bar R. 12.
     
  • NH MCLE 1.5
     
  • NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 90 Minutes.
     
  • NJ CLE 1.8
     
  • This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 1.8 hours of total CLE credit.
     
  • PA CLE 1.5
     
  • This Distance Learning program has been approved by the Pennsylvania Continuing Legal Education Board for 1.5 hours of substantive law, practice and procedure CLE credit.
     
  • RI CLE 1.5
     
  • This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.5 hours of CLE credit.
     
  • VT CLE 1.5
     
  • This program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.5 hours of CLE credit.
     
  • WA CLE 1.5
     
  • This program has been approved by the Washington State Board of Continuing Legal Education for 1.5 hours of Law & Legal Procedure credit.
     
  • WI CLE 1.5
     
  • This program has been approved by the Board of Bar Examiners for 1.5 hours for use toward the Wisconsin Mandatory CLE requirement.
     
  • WV MCLE 1.8
     
  • This program has been approved by the West Virginia State Bar MCLE Commission for 1.8 MCLE hours.
     
  • HR Certification Institute 1.5
     
  • This program has been approved for 1.5 (General) recertification credit hours toward aPHR(TM), aPHRi(TM), PHR®, PHRca®, SPHR®, GPHR®, PHRi(TM) and SPHRi(TM)recertification through HR Certification Institute® (HRCI®). For more information about certification or recertification, please visit the HR Certification Institute website at www.hrci.org.
     
  • SHRM 1.5
     
  • Lorman Education Services is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for 1.5 PDC(s) for the SHRM-CP or SHRM-SCP. For more information about certification or recertification, please visit www.shrmcertification.org.
     

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

Who should attend?

This live webinar is designed for controllers, accountants, CFOs, CEOs, business owners and managers, business and financial analysts, risk managers, operations managers, consultants and attorneys.

Purchase Options

More Program Information

Why Lorman?

Over 33 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

Robert W. Evans, CPA/ABV, CFF, CGMA, CDFA

Robert W. Evans, CPA/ABV, CFF, CGMA, CDFA

Blue & Co., LLC

  • Senior manager in Blue & Co. LLC’s Business Valuation and Consulting Group
  • Concentrates time in business valuation, mergers and acquisitions, forensic accounting, economic damages and litigation support services
  • Has business valuation experience in more than 100 engagements, including manufacturing, distribution, franchising, retail, restaurant and many professional services
  • Valuations have been used for many different purposes, including estate and gift taxation, partner buy-ins and exits, marital dissolution, shareholder disputes, economic damage and other matters
  • Has forensic accounting experience in dozens of matters including records reconstruction, asset tracing and discovery, lost profits, malpractice and malfeasance
  • Certified Public Accountant, State of Ohio; Certified Public Accountant, State of California; Accredited in Business Valuations, American Institute of Certified Public Accountants, 2014 to present; Certified in Financial Forensics, American Institute of Certified Public Accountants, 2014 to present; Chartered Global Management Accountant, American Institute of Certified Public Accountants, 2014 to present; Certified Divorce Financial Analyst, The Institute of Divorce Financial Analysts, 2018 to present
  • B.S.B.A. degree in accounting, Baldwin Wallace University
Michael J. Stevenson, CPA, CFE, CFF, ABV

Michael J. Stevenson, CPA, CFE, CFF, ABV

Blue & Co., LLC

  • Head of Business Valuation and Forensic Accounting at Blue & Co., LLC
  • Concentrates time performing litigation advisory services, forensic accounting and expert witness testimony for matters related to business valuations, damages, lost profits, contract disputes, marital dissolution, quality of earnings analysis, and related matters
  • Certified Public Accountant, Certified Fraud Examiner, Certified in Financial Forensics, and Accredited in Business Valuation, with over 30 years of experience and responsibilities in financial and corporate management primarily in the retail industry
  • Has experience in many industries including, but not limited to, retail, food service, distribution, financial services, construction, health care, manufacturing, franchises, insurance, transportation, and e-commerce
  • Licenses, Memberships and Leadership Positions in the American Institute of Certified Public Accountants, Ohio Society of Certified Public Accountants, Association of Certified Fraud Examiners, and National Kidney Foundation Board of Directors – Regional President, National Board Member
  • Master's degree in accounting, The Ohio State University; B.S.B.A. degree with a concentration in finance, The Ohio State University
Purchase Options

More Program Information

Why Lorman?

Over 33 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.

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

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

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

Sign Up Today
With This Course

Access to all training products for one year
$699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.

Product ID: 407844
Published 2021
Purchase Options

Register today before this event fills.