This course is the introductory session to a series of fraud courses from Vic Hartman an FBI Special Agent of 25 years and fraud expert. The course explains why people commit fraud and why this information is essential to the effective prevention, detection, and investigation of fraud.
Frauds are perpetrated in dramatically different ways and the motivation to commit these frauds are equally diverse. This course provides instruction on the classification of frauds and pairs these frauds with common motivations.
Highlights of the webinar :
- Why people commit fraud
- Why reasons for committing fraud are essential to effective prevention, detection, and investigation of fraud
- The classification of frauds
- Associating common frauds with common motivations
- Discussion of an investigation into Enron and WorldCom cases
Why you should attend this webinar ?
The speaker, Vic Hartman, has personally dealt with fraudsters for over 30 years and uses real-life experiences to bring the material to life. This crucial webinar will provide knowledge, and in-turn, vital insights in aiding CPAs, auditors, and management with developing effective internal controls. It enables forensic accountants and investigators to effectively conduct interviews and interrogations.