When They Get Away With It: Successful Business Fraud Schemes

When They Get Away With It: Successful Business Fraud Schemes


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About The Event

This course will offer participants an in-depth understanding of the logistics of business fraud. It will also discuss how they get started and what motivates a business owner or top senior executive to steal from their company.

Why Should You Attend:
This webinar will discuss:
Types of acts. Specific types of acts are more easily concealed than others. Learn which acts are more successful within different industries.
Keeping it a secret. Secrecy is an essential component of fraud. How to keep a secret over a long period.
Risks created. Situations created fraudulently expose a company to risks that involve the company, its investors and lenders and other stakeholders. These situations arise without expectation or preparation. The list will surprise you.

Who Will Benefit:
Internal and external audit professionals
Internal control professionals
Finance and accounting management
Compliance and ethics managers
Loss prevention and risk specialists
Security professionals

Instructor Profile:
Alex Kwechansky focuses on business fraud discovery, resolution and recovery. His specialty is untraceable fraud with no paper trail. He holds an accreditation of Diplomate from the American Board of Forensic Accounting. Among his written works is a guide to protect people from phony investments titled, "How to Spot another Bernie before He Has Madoff with Your Money?" He has presented this topic to many business and professional groups.

Use coupon code 232082 and get 10% off on registration.

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