Detecting and Preventing Fraud
September 2011 Webinars
Recovering Fraud Losses through
Commercial Crime Insurance
Sep 14, 2011 2:00-3:15 PM $75
Detecting
and Preventing Cash Skimming & Larceny
Sep 28, 2011 2:00-3:15 PM $75
Special Offer
Sign up for both for only $135
Recovering Fraud Losses through
Commercial Crime Insurance
Fidelity insurance protects organizations for loss of money, securities, or list resulting from crime. Ordinary fidelity claims allege worker deceit, misappropriation, fake, robbery, safe burglary, computer fraud, wire transfer fraud, counterfeiting, and other criminal acts.
These schemes engage every likely angle, captivating benefit of any potential weakness in your company’s monetary controls. From untrue workers, mannequin accounts owed, non-existent suppliers to absolute theft of money, securities and possessions. Fraud and misappropriation in the workplace is on the rise, happening in even the best work environment.
It is unfortunately, all too easy to “blow” a fidelity or commercial crime insurance claim when one or more employees is caught having embezzled, accepted kickbacks, taken bribes or committed any number of computer crimes and other frauds. Your organization is paying hefty premiums to cover the potentially large losses that can result from an employee’s dishonest activity. But it’s critical to know how insurance companies assess claims to avoid having a claim rejected.
You’ll learn:
1. Why your organization needs commercial
crime insurance in the first place
2. How much insurance you need. Because crime-related losses are not
typically covered by most property insurance policies, crime protection
insurance is a necessary component for any business. Unfortunately, the
majority of businesses don't purchase enough crime protection.
3. Critical steps to take — and traps to avoid— when you discover an
employee theft— to ensure maximum recovery on your insurance claims
4. Essential investigative steps to use when an employee fraud is first
discovered
5. Much more
Date: Wed., September 14, 2011
Time: 2:00 PM- 3:15 PM (Eastern, GMT -0500)
CPE: 1.5 Credits
Level: Intermediate
Cost: $75
Your moderators:
Jim Kaplan, CIA, CFE, President of Auditnet
Peter Goldmann, President of White-Collar Crime 101/FraudAware
Special Guest Panelist: R.A. “Andy” Wilson, CFE, CPP, Managing Direct, Wilson & Turner Incorporated, a leading independent fraud investigation and expert witness firm. Andy is an adjunct professor of fraud and analytical courses at Utica College of Syracuse University, adjunct Professor of fraud examination courses at the University of Memphis, a highly sought-after speaker on anti-fraud topics and the author of published articles on fraud related subjects.
FREE BONUSES for all attendees of this Webinar include:
White Paper: Insider
Procure-to-Pay Fraud Detection and Prevention
Special Report: Internet and Computer Crime: Expert Insight and Advice
to Protect Your Organization ($85 value).
AuditNet COSO Entity Level Control Risk Assessment Matrix Workbook (Value $75)
Detecting and Preventing Cash Skimming & Larceny
Under the broad category of “Asset Misappropriation”, the Association of Certified Fraud Examiners (ACFE) lists cash theft/skimming and larceny as two of the most serious subcategories of employee fraud. These crimes involve pilfering incoming cash receipts, such as sales revenues and accounts receivable collections. If your organization lacks tight controls of these two areas, it is a virtual certainty that employees with access to these funds will sooner or later begin to steal them.
Join this Webinar to learn:
• The difference between skimming and larceny
• How these frauds are most commonly carried out
• Who the likeliest perpetrators are
• How to assess your existing controls over incoming cash and remediate
deficiencies
• Essential audit and investigative techniques for reducing your
organization’s exposure to cash theft and larceny.
Your moderators:
Jim Kaplan, CIA, CFE, President of Auditnet
Peter Goldmann, President of White-Collar Crime 101/FraudAware
Special Guest Presenter:
Paul McCormack, CFE, Paul has over 16 years of fraud investigation and detection experience working in a number of industries including banking, real estate, transportation, manufacturing and insurance. He currently serves as Vice President with Connectics where he is responsible for the firm’s fraud and intellectual property theft prevention practice. Prior to joining Connectics, Paul held positions with Innovar Partners, Ernst & Young, Delta Air Lines, PricewaterhouseCoopers, Putnam Hayes & Bartlett, and SunTrust Bank where he managed deposit, check, bank card and internal fraud detection.
FREE BONUSES for all attendees of this Webinar include:
White Paper: Insider Procure-to-Pay Fraud Detection and Prevention
“Putting the Freud in Fraud: Focus on the Human Element”, article by
Jonathan Marks, CPA/CFF, CFE, CITP, Crowe Horwath LLP, published in
White-Collar Crime Fighter.
AuditNet COSO Entity Level Control Risk Assessment Matrix Workbook
(Value $75)
To sign up for one or both of these events click on the above link or call
AuditNet 703-255-3388 or
1-800-385-1625 (US Only)
Feedback from Attendees at Previous AuditNet-FraudAware Webinars:
Our staff members enjoyed the webinar on accounts payable fraud. A great panel of speakers and lots of very useful information, Alan Ash, Director, Auditor General's Office, Toronto, Canada
Excellent Webinar today, I got a lot out of it, Gail B. Benson, CISA, CIA, CSSA, Anti-Fraud Consultant, Guilford, CT
Thank you for putting on today's Webinar. I look forward to others organized by you. Robert Medwid, CPA, CIA, Internal Audit, Legal and General America Inc, Rockville, MD
FraudAware is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org