Fraud is an upmost concern of all and its effects can be devastating.
With the changing business/global landscape, it is important to understand how to prevent common types of fraud. This program will help the persons responsible for corporate compliance obtain a better understanding of the fraud schemes, industry trends and elements of an effective ethics and compliance program. We will discuss methods of preventing fraud and the information will also provide insight into identifying common red flags.
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Why Lorman?
Over 34 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
Fraud and Economic Crime Trends
- Common Fraud Schemes
- Fraud Trends by Industry
Preventing Fraud
- Culture of Compliance
- Tone at the Top
- Training and Continuous Advice
- Incentives and Disciplinary Measures
- Conducting Fraud Risk Assessment
- Continuous Monitoring
- Data Analytics/ Artificial Intelligence
- Compliance Audits
Identifying Red Flags
- Common Red Flags
- Focus on Internal Controls
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Why Lorman?
Over 34 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
This course was last revised on February 19, 2020.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
MP3 Download
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- HI CLE 1.5
- ME CLE 1.5
- MT CLE 1.5
- NJ CLE 1.8
- VT CLE 1.5
- WA CLE 1.5
- WV MCLE 1.8
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 34 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
Rudolph Escarne
PricewaterhouseCoopers LLP
- Director in our Forensics Technology Solutions practice (FTS)
- Recognized as a specialist in dealing with vast amounts of data and has 12 years of technology experience; within the technology practice, he brings a unique blend between technology experience and fraud detection and have assisted several Fortune 500 companies with analyzing datasets from various enterprise resource planning platforms such as SAP, Oracle and Deltek
- Experience includes performing analytical-based investigations related to fraud allegations and economic crime investigations
- Extensive experience working with external legal counsel on regulatory and legal matters; he has significant experience working with international clients and helping clients leverage technology to support litigation, corporate disputes, regulatory compliance and electronic discovery projects
Avneet Kohli
PricewaterhouseCoopers LLP
- Senior manager in the forensics practice at PwC’s office in Washington, DC and specializes in conducting forensic accounting investigations. She has worked on several client matters relating to forensics and fraud auditing and enhancing and monitoring corporate compliance programs
- She is a frequent speaker on topics related to forensic accounting, fraud auditing and anti-corruption compliance; has delivered trainings and presentations on related topics for numerous clients and has been a regular guest speaker at various universities, including the University of Virginia, the George Washington University, and the Catholic University of America
- Certified Public Accountant (DC, Maryland and Virginia) and a Certified Fraud Examiner
- She holds membership of AICPA and ACFE
- She earned her undergraduate degree in management and a diploma in economics from the London School of Economics; M.A. degree in international management, King’s College, London; M.A. degree in accounting, University of Virginia
- Can be contacted at [email protected] or 1-240-401-9213
More Program Information
Why Lorman?
Over 34 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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