Surgent's Proven Controls to Steer You Clear of Fraud

Prerequisites

None

Highlights

• The price of fraud – ACFE’s Report to the Nations and ancillary costs
• Deviant workplace behavior
• Why good folks go bad – interesting findings and red flags
• Combating fraud with controls
• Controls used by fraud victim organizations and suggestions for better implementation
• Fraud’s new frontier
• Corporate social, environmental, governance, and equity/inclusion reports and audits

Objectives

• Recognize the prevalence of fraud
• Grasp the importance of an internal control environment
• Recognize potential signs of fraudulent behavior
• Understand how people may respond differently to certain factors
• See that there are many layers involved in fraud defense
• Anticipate a new environment ripe for fraudulent claims and reports

Preparation

None