Employee Fraud Detection and Prevention

Why Should You Attend:

Custodians of Personal Identifiable Information (PII) are legally required to provide safeguards and assurance that PII is secure. Without the necessary technological expertise, your organization is at risk of potentially devastating and costly cybercrimes. Theft of corporate secrets, cyber-sabotage (e.g. Sony Playstation), etc. are costly offenses that can adversely affect any organization.

This 90-minute webinar will outline the common types of information security fraud today and show how you can implement a company-wide system to detect, prevent and investigate cybercrime. You will learn how to build an information security compliance framework with procedures for each business function.

Learning Objectives:

Upon completion of this course, participants will be able to

• Plan a risk assessment of your information security exposure.
• Justify the resources needed to comply with regulatory requirements.
• Identify where to focus in your evaluation of cyber-risk.
• Integrate information security compliance into the entity‐wide compliance program.
• Build an information security compliance framework with procedures for each business function.

Areas Covered in the Seminar:

• Introduction - Cybercrime statistics, The Fraud Triangle and risk factors.
• Common types of information security fraud/ cyber fraud today (includes a case-study discussion of industrial espionage).
• Red flags of AP fraud.
• Fraud detection - building a risk profile, detection practices and technology/software.
• Anti-cybercrime controls - internal controls, general and specific controls.

Who Will Benefit:

• Internal auditors
• Internal control management
• Risk managers
• Privacy officers
• Security managers
• IT staff

Instructor Profile:

Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, a leading fraud awareness training program.

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