Fighting Fraud Through Stronger Internal Controls
Friday, December 8, 2017
Joseph Petrucelli is the author of "Detecting Fraud In Organizations," and is a frequent speaker at fraud and ethics conferences across the country. This course is based off of his years of experience and his book which focuses on developing strong controls to deter fraud. The basis for Petrucelli's deterrent is based on the "800 lb. Friendly Gorilla" approach which means making people aware that they will probably get caught if they try to defraud the company.
Please Note: This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement. Contact firstname.lastname@example.org if you have specific questions on your state.
* The types of fraud that plague companies
* Systems and Processes To deter fraud
* Learning through case studies
* The mindset of those who perpetrate fraud so that management can install countermeasures
* Forensic Accounting
* Professional Skepticism