How Susceptible Is Your Organization to Internal Fraud? | Product

Discover essential strategies to assess the potential for internal fraud in your organization. Get the latest proactive tools, real-world cases, and effective detection methods. Learn to recognize warning signs, assess risk, and implement free resources from the Association of Certified Fraud Examiners (ACFE).  Don’t miss this opportunity to benchmark your organization against similar organizations and detection methods. 

Immediate Takeaways:

• Statistics and Real-World Cases: Gain an understanding of the prevalence of occupational fraud and review real-world internal fraud cases from various industries. 
• Profile and Behavioral Red Flags of a Fraudster: Recognize typical behavioral red flags of fraud, pinpoint high-risk employees or departments, and identify the areas within your organization most vulnerable to major fraud incidents. 
• Proactive Fraud Detection Methods: See passive and active fraud detection methods and which ones resulted in detecting fraud faster resulting in decreased loss. 
• Free Tool Review: ACFE Fraud Prevention Check-Up: A review of this free tool that can identify gaps in that may lead to internal fraud. This check-up assesses areas such as fraud risk oversight, ownership, assessment, tolerance, process-level controls, environment-level controls, and proactive fraud detection.
• Free Tool Review:  ACFE Fraud Risk Management > Fraud Risk Assessment Scorecard – Assess one of the five fraud risk management principles to determine how comprehensive an organizations’ fraud risk management program is and how well it is achieving its objectives. Review of the section Assessing Personnel or Departments Involved in All Aspects of the Fraud Triangle.