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Audio & Reference Manual

Preventing Insider Fraud, Expense Cheating & Embezzlement

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 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

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 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

Audio & Reference Manual

  • 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
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

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

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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

Rudolph Escarne

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

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
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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
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  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
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  • 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.

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Product ID: 406170
Published 2020
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