Seminars & Events

Exploring Occupational Fraud

Exploring Occupational Fraud

Presenter(s): To Be Announced
C.E. Credit(s): To Be Approved
C.L.E. Credit(s): To Be Approved
Approved In: To Be Approved

This CE/CLE session explores the nature, impact, and detection of occupational fraud within organizations. It covers: 

  • Types of occupational fraud: financial statement fraud, asset misappropriation, and corruption. 
  • Fraud indicators: behavioral red flags, structural weaknesses, and financial anomalies. 
  • Detection methods: data analytics, financial statement analysis, and internal controls. 
  • Investigation steps: gathering evidence, interviewing personnel, and summarizing findings. 
  • Recovery and prevention: anti-fraud controls, fraud hotlines, and training. 

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