Has Your Fraud IQ Kept Pace with Fraud Risk?
Tuesday, March 19, 2019
12:00 pm – 1:00 pm Eastern
Occupational fraud is estimated to cost U.S. organizations a whopping 5 percent of gross revenue. Moreover, the down economy increased your organization’s risk of occupational fraud by fueling all three components of the fraud triangle: need, opportunity and rationalization.
This fraud webinar will address the origins of occupational fraud risk, why that risk has increased in the challenging economy and what the organization can do to address the increased risk.
- The extent of the fraud risk facing organizations in today’s environment.
- What are the factors which lead team members to perpetrate fraud on their organization?
- How has the down economy increased the risk of occupational fraud?
- What can the organization do to mitigate its fraud risk?
Who Should Attend?
Fraud and Loss Mitigation, General Payments, Operations Policies and Procedures, Payments, Retail and Branch Banking, Risk and Fraud
Marc Courey, Director – Fraud and Forensic Services, Wipfli CPAs and Consultants
With more than 25 years of diverse experience in forensic accounting, law practice, information technology (IT) systems, and corporate management, Marc Courey assists clients with financial forensic investigations and fraud risk assessments, Sarbanes-Oxley compliance requirements, and regulatory compliance engagements and internal investigations. He also has significant experience assisting organizations with e-discovery and litigation readiness preparedness and formation and governance issues including risk management, business ethics, and employment practices.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877
|Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location