Learn how to prevent, detect, and remediate insider attacks on your company.
Insider threats are one of the biggest challenges for companies operating globally. Even the smallest indiscretion can pose a big risk for a company's reputation and bottom line. Gain practical insight into current insider threats facing organizations and how to prevent, address, and mitigate these risks. The material will also walk you through case studies from the initial report to the updating of compliance procedures.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Defining Insider Threats
- Defining Insider Threats
- Common Risks Facing Organizations
- Recognizing Key Players
Case Studies
- The Case of the Well-Dressed Man
- The Case of the Unknown Resort
- The Case of the Swiss Bank Account (Teaser)
Assessing, Prevention and Identification Tools
- Reporting Tools (Hotlines, Internal Audit, External Audits)
- Training (Secure Internal Resources, Pre-Employment Screening, SAP and Integrated Accounting)
- Due Diligence on Third Parties
- Fidelity and Other Insurance Coverages
Theft
- Checks and Balances
- Why Small Organizations Suffer Losses More Often
- How Employees See the Loopholes
Red Flags a Wavin'
- Travel and Entertainment Violations
- Frequent Infidelity
- Abusive Behaviors to Colleagues (The Spitter)
Performing Investigations and Resolving Problems
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Credit
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on April 28, 2021.
Call 1-866-352-9540 for further credit information.
- CA MCLE 1.5
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.5 CLE hours of participatory credit.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Credit
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Jeffrey M. Klink
Klink & Co., Inc.
- Founder, CEO, and president of KLINK, a business investigations and intelligence firm
- Adjunct faculty at the University of Pittsburgh Katz Graduate School of Business
- Former federal prosecutor in the Eastern and Western districts of Pennsylvania
- Has presented to numerous audiences on fraud and related topics, including the Pennsylvania Bar Association, the Society of Human Resources Management, the Association of Certified Fraud Examiners, the 9th Circuit Court Bar, and the American Corporate Counsel Association
- Commentator published in the Pittsburgh Post-Gazette on several occasions, academic accounting journals, and national legal and other publications including the National Law Journal
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Credit
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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