Successful Business Fraud: What Happens If They Don't Get Caught? 2015
conferences > Accounting conferences > Successful Business Fraud: What Happens If They Don't Get Caught?
8 July, 2015
Palm Beach FL , USA
This course will offer participants an in-depth understanding of the logistics of business fraud. It will also discuss how they get started and what motivates a business owner or top senior executive to steal from their company.
Why Should You Attend:
This webinar will discuss:
Types of acts. Specific types of acts are more easily concealed than others. Learn which acts are more successful within different industries.
Keeping it a secret. Secrecy is an essential component of fraud. How to keep a secret over a long period.
Risks created. Situations created fraudulently expose a company to risks that involve the company, its investors and lenders and other stakeholders. These situations arise without expectation or preparation. The list will surprise you.
Gains lost. Senior management benefitting from fraud often makes decisions that benefit their personal interests than the company's.
Rolling forward a few years. Various fraud techniques can be concealed for extended periods, including years. During certain periods, these schemes become more difficult to conceal.
Emerging risks facing companies and financial institutions. Risks facing lenders by such acts.
Controls you can establish within your organization. What an employee at any level can do, cannot do, and what possible steps they can take. And the risk to themselves.
Areas Covered in the Webinar:
Understanding the logistics of business fraud. The "nuts 'n bolts" of committing long term business fraud.
Recognizing the behavior of perpetrators. Suspicion and action are not necessarily related.
Aspects and beliefs generally associated with business fraud. What we hear about and what we don't hear about. The unspoken realities of this back door industry.
Why popular precautions are of less value than claimed checks and balances, debits and credits and forensic accounting are popular techniques and slogans. Do they really achieve anythin
Why Should You Attend:
This webinar will discuss:
Types of acts. Specific types of acts are more easily concealed than others. Learn which acts are more successful within different industries.
Keeping it a secret. Secrecy is an essential component of fraud. How to keep a secret over a long period.
Risks created. Situations created fraudulently expose a company to risks that involve the company, its investors and lenders and other stakeholders. These situations arise without expectation or preparation. The list will surprise you.
Gains lost. Senior management benefitting from fraud often makes decisions that benefit their personal interests than the company's.
Rolling forward a few years. Various fraud techniques can be concealed for extended periods, including years. During certain periods, these schemes become more difficult to conceal.
Emerging risks facing companies and financial institutions. Risks facing lenders by such acts.
Controls you can establish within your organization. What an employee at any level can do, cannot do, and what possible steps they can take. And the risk to themselves.
Areas Covered in the Webinar:
Understanding the logistics of business fraud. The "nuts 'n bolts" of committing long term business fraud.
Recognizing the behavior of perpetrators. Suspicion and action are not necessarily related.
Aspects and beliefs generally associated with business fraud. What we hear about and what we don't hear about. The unspoken realities of this back door industry.
Why popular precautions are of less value than claimed checks and balances, debits and credits and forensic accounting are popular techniques and slogans. Do they really achieve anythin
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