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HOW TO PREVENT FRAUD: AN 8-STEP SYSTEM

HOW TO PREVENT FRAUD: AN 8-STEP SYSTEM

Cost Free
Presentation Length 2.0 hours

Recorded DateSeptember 26, 2013
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAccounting & Auditing
Course LevelIntermediate
Course Description

The goals of anti-fraud efforts are prevention and immediate detection for schemes and events that slip through. While no system is foolproof, the highly effective ideas in this program are critical in managing your fraud risks. And the more of them that you apply in your business, the greater the chance of success. Based on the instructor's 35 years of experience, this program is short on theory and long on practical, 'How-To" instructions on what you should do and what gets in the way. You'll benefit by building a stronger defense against the risks of wrongdoing, misconduct, theft and outright fraud – and you'll be able to apply the ideas right away with minimal cost and maximum effect.

Participants will also be introduced to our "Anti-Fraud Toolbox" - available for the first time in September 2013. The Toolbox is a deep dive into the material in this program plus checklists, sample policies, client and staff-meeting discussion documents, white papers, and much more.

Learning Objectives

  • 8 critical components of an anti-fraud business environment

  • What leaders at all levels must do – and not do! - in the fight against fraud

  • Anti-fraud hard controls – policies, procedures and other structural defenses

  • Anti-fraud soft controls – why the humans in the equation must buy in and what they have to do every day

  • How to provide staff and clients with cost-effective anti-fraud training that sticks

  • How to manage special challenges in third-party relationships, controls breakdown, and limited time

PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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John Hall, CPA

Hall Consulting, Inc.
Founder and President
john@johnhallspeaker.com
(970) 926-0355

Hc

John Hall is the founder and President of Hall Consulting, Inc. and the author of the award-winning book “Do What You Can! Simple Steps – Extraordinary Results” John specializes in skills training programs and conference presentations for management groups, internal auditors, CPAs, and professional associations. He also coaches business and audit professionals in how increase their effectiveness, clarify and meet their business and personal goals, and move their career forward. Mr. Hall has 35 years of experience as a consultant, speaker, auditor and business owner. He has worked in senior leadership positions in large corporations and international public accounting firms. He is a member of the National Speakers Association, the American Institute of CPAs, and the Institute of Internal Auditors. Meet John at www.JohnHallSpeaker.com. Email John at John@JohnHallSpeaker.com.

About Our Presenter

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