Insider Threat: How To Prevent Internal Fraud And Theft During COVID-19

with
Michael Schidlow
On-Demand
$129.00
Training Includes:
  • 1.0 HRCI, 1.0 SHRM
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.
Financial crime expert Michael Schidlow will startle you with examples of the internal fraud that happens in organizations. You will learn how to reduce insider threats.

What You'll Learn

  • What is the root cause of internal misconduct?
  • How should you conduct a fraud risk assessment?
  • What enhanced oversight will enable you to spot fraud and misconduct?
  • How can you prevent fraud?
  • What controls should you implement?

Training Overview

Which employee is stealing from your organization? Learn how to spot and stop internal fraud.

With the COVID-19 pandemic spawning more distributed work and less personal accountability, employee fraud is rising in many organizations. You may have colleagues stealing from your employer now or looking for an opportunity to exploit. These schemes take a wide range of forms, from claiming a few extra dollars in dubiously earned commissions to stealing millions through years of complicated transactions.

While no company owner, manager, colleague, or friend wants to believe an employee is blatantly stealing or even misrepresenting numbers, it happens frequently. You need to implement controls and prevention measures to mitigate financial and reputational risk.

  • What is the root cause of internal misconduct?
  • How should you conduct a fraud risk assessment?
  • What enhanced oversight will enable you to spot fraud and misconduct?
  • How can you prevent fraud?
  • What controls should you implement?

Who Should Attend?

  • Human resources professionals
  • Business owners
  • Finance professionals
  • Operations managers
  • Investigators
  • Auditors
  • Safety managers
  • Employee relations staff
  • Location managers
  • Division supervisors
  • Supervisors
  • Chief executives
  • Executive directors
  • Board members
  • Nonprofit counsel
  • Senior management
  • Managers
  • Development staff

Expert Presenter

Michael Schidlow

  • Financial crime compliance advisory and training consultant
  • Over fourteen years of experience in the legal, compliance, and audit fields
  • Previously has held leadership roles with Bank of America and HSBC
  • Certified Fraud Examiner (CFE)
  • Certified AML Audit Specialist (CAMS-Audit)
  • Licensed attorney
  • Professor of criminal justice and ethics

Credits

  • This program has been approved for 1.0 general recertification credit hours toward PHR, SPHR, and GPHR recertification through the HR Certification Institute.
  • This program is valid for 1.0 PDCs for the SHRM-CP or SHRM-SCP.

HRWebAdvisor Quality Commitment

HRWebAdvisor, a division of CareerLearning, wants you to be satisfied with your webinar. If this webinar does not meet your expectations, email us at service@hrwebadvisor.com.

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.