Insider Threat: Cases and Controls to Prevent Internal Fraud
“I never would have imagined”, said the company owner, manager, colleague, or workplace friend. It is hard to reconcile that people would engage in fraudulent behavior in the workplace, let alone the depth of these schemes. Financial misconduct and internal fraud are among the biggest threats to today’s organizations. Without the right controls and prevention measures in place, companies are at financial and reputational risk.
Join financial crime compliance advisory and training specialist Michael Schidlow, as he reviews recent cases of internal fraud, what we can learn from them, and controls that companies can put in place to prevent fraud
The webinar will cover:
- An overview of financial and other corporate misconduct, including root-cause analysis
- Deep understanding of fraud risk assessments and how misconduct can be missed
- Enhancing oversight to spot, escalate, and appropriately disposition fraud and misconduct
- Prevention strategies and control recommendations for organizations to mitigate fraud risk
Webinar Presenter
