Gain a better understanding of both internal and external fraud prevention, detection, and investigation.
The impact of fraud on an organization is often underestimated. Fraud is intertwined with cyber-related issues, money laundering, bribery and corruption risks, supply chain, accounts payable, and accounts receivable, just to name a few. The opportunity for both external fraud and internal fraud continues to increase as new technologies and new payment options expand. This program will focus on both internal and external fraud prevention, detection, and investigation. The presenter has a unique combination of experience with senior executive federal law enforcement fraud investigations, inside corporate fraud prevention, detection, and investigation, and consulting with a variety of industries on fraud prevention, detection, and investigation. You can expect to receive thought-provoking ideas on internal fraud, improved risk assessments, truly understanding cross-program data, analytical and intelligence capabilities (and lapses), and best practices used by some of your peers.
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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
Review Agenda and Expectations
- Focus on Both Internal and External Fraud
- Fraud Risk Assessments - Different Levels
- Best Practices to Consider
Internal Fraud
- The Impact of Internal Fraud - Why Even More Important Now?
- Types of Internal Fraud
- Risk-Rating Employees and Programs
- Internal Fraud Detection and Prevention - High-Risk Employees
- Internal Fraud Investigations
Fraud Risk Assessments - Three Levels
- Organization-Wide Fraud Risk Assessments
- Program-Level Fraud Risk Assessments - Examples:
- Disbursement Fraud Risk Assessment
- Accounts Payable and Third Parties
- The Benefits of Country or Geographic-Based Fraud Risk Assessments
- Comparing Country to Country
- Comparing LikeOperations Across Countries
Best Practices to Consider
- Assessing Data, Analytical and Intelligence Capabilities Across Fraud, AML, Sanctions, ABC
- Combined Risk Assessments (Fraud, AML, Sanctions, ABC)
Concluding Comments
- Review of Internal Fraud Considerations
- Review Fraud Risk Assessments
- Review Best Practices
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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.
Credits
OnDemand Course
This course was last revised on April 25, 2023.
Call 1-866-352-9540 for further credit information.
- AL CLE 1.1
- This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.1 hours credit.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- FL CLE 1.5 including Business Litigation 1.5
- This course has been approved by The Florida Bar for 1.5 hours of CLE credit. Course classification: Intermediate level.
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- HI CLE 1.0
- This program was approved by the Hawaii State Board of Continuing Legal Education for 1.0 CLE credit hours.
- IN CLE 1.2
- This program has been approved by the Indiana Commission on Continuing Legal Education. Participating attorneys are eligible to receive up to 1.2 hours of Distance Education credit.
- KS CLE 1.0
- This course has been approved by the Kansas Continuing Legal Education Commission for a maximum of 1.0 CLE credit hours.
- KY CLE 1.0
- This activity has been approved by the Kentucky Bar Association Continuing Legal Education Commission for a maximum of 1.0 credits.
- LA CLE 1.1
- This program has been approved by the Louisiana State Bar MCLE Committee for 1.1 CLE hours.
- MN CLE 1.0
- This program has been approved by the Minnesota Board of Continuing Legal Education for 1.0 hours of credit.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- NC CLE 1.0
- This program has been approved by the North Carolina State Bar Board of Continuing Legal Education for 1.0 CLE hours.
- NH MCLE 1.1
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 67 Minutes.
- NJ CLE 1.3
- This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 1.3 hours of total CLE credit.
- OK CLE 1.0 including Ethics 0
- This course has been approved by the Mandatory Continuing Legal Education Commission of Oklahoma for a maximum of 1.0 hours credit, of which 0.00 hour is credit covering legal ethics.
- OR CLE 1.0
- Approved for 1.0 CLE credits in Oregon.
- PA CLE 1.0
- This Distance Learning program has been approved by the Pennsylvania Continuing Legal Education Board for 1.0 hours of substantive law, practice and procedure CLE credit.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- TN CLE 1.12
- This program has been approved by theTennessee Commission on Continuing Legal Education for a maximum of 1.12 hours of credit.
- TX MCLE 1.0
- This program has been approved for Minimum Continuing Legal Education credit by the State Bar of Texas Committee on MCLE in the amount of 1.0 credit hours. Lorman Education Services is an accredited sponsor, approved by the State Bar of Texas, Committee on MCLE.
This program has been approved by the Texas State Bar College for 1.0 hours of CLE credit.
- VA CLE 1.0
- This program has been approved by the Virginia Mandatory Continuing Legal Education Board for 1.0 CLE credit hours.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
- WV MCLE 1.3
- This program has been approved by the West Virginia State Bar MCLE Commission for 1.3 MCLE hours.
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.
Virginia MCLE requirements do not allow approval for programs that do not include an audio or audiovisual component.
This program was previously offered as a live webinar. Virginia MCLE requirements do not allow approval for attendance at duplicate programs.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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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.
Faculty
Kenneth Jones
Alvarez & Marsal
- Managing director in the Disputes and Investigations practice at Alvarez and Marsal, a global consulting firm operating in over 65 cities in over 30 countries around the world with over 7,000 employees
- An expert in conducting investigations around issues involving fraud, money laundering, sanctions/OFAC violations, FCPA, human trafficking, sexual exploitation of children/forced prostitution, and physical and personnel security
- Significant experience dealing with the DOJ and a variety of domestic and international regulators from a law enforcement, corporate compliance, and consulting perspective
- Brings a trifecta of experiences including federal law enforcement investigations culminating at a senior executive level, in-house corporate compliance, and investigations and consulting to a variety of industries on fraud, money laundering, security, and compliance
- Previously managed a federal law enforcement training academy with a focus on financial crime prevention, detection, and investigation
- Accomplished speaker on fraud and other financial crime matters
- Certified Anti-Money Laundering Specialist (CAMS)
- M.A. degree in criminology, Indiana University of Pennsylvania; B.A. degree in criminology, Mansfield University
- Can be contacted at [email protected] or 272-245-0176
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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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