AuditNet and FraudAware Launch Fraud Detection and Prevention Training to Reduce Risk and Loss from Occupational Fraud
(Vocus) July 1, 2010 -- Continued fraud risk and changing professional standards combine to create the “perfect storm” when it comes to the auditor’s fraud role. According to Jim Kaplan, Founder of AuditNet®, “This is an unprecedented opportunity for auditors and financial and compliance professionals to receive low-cost high- quality Webinar-based training from top industry experts on detecting and preventing fraud.”
Internet-based webinars save organizations money by eliminating travel expenses and provide lower cost per employee for continuing professional education (CPE) credits.
Professionals seeking to use today’s best data mining software tools to slash fraud losses can do so by attending one or more of the Webinars in the Series, Detecting and Preventing Fraud Using Data Mining Techniques (http://www.auditnet.org/fastpackdm.htm):
• Accounts Receivable and Revenue Recognition
• Payroll
• Travel & Entertainment/P-Card
• Fixed Assets and Inventory
• Accounts Payable
Professionals can also learn how to optimize fraud detection and prevention techniques and methodologies by signing up for one or more Webinars in the Detecting and Preventing Fraud in Today’s High-Crime Climate (http://www.auditnet.org/fastpack.htm) series ... or all twelve in the following critical areas:
• Travel & Entertainment
• Whistleblower Hotlines
• Fraud Risk Assessments
• Healthcare Vendor Fraud
• Operations-Level Anti-Fraud Controls
• Employee Fraud: Part I: Embezzlement, Kickbacks, Bribery, Collusion
• Employee Fraud: Part II: Cash Theft, Check theft, fraud and forgery, Trade Secrets/Customer Information Theft
• Inventory Fraud
• Computer and Information Security
• Financial Statement Fraud
• Accounts Payable Fraud
• Check and ACH Fraud
AuditNet® LLC, the global resource for auditors, is the largest provider of audit program templates available on the Internet. AuditNet® is used by auditors in more than 220 countries on six continents. FraudAware®, is the anti-fraud training division of White-Collar Crime 101 LLC, publishers of White-Collar Crime Fighter newsletter and other anti-fraud resources for professionals. FraudAware® offers training to organizations with the primary objective of raising awareness of the numerous fraud risks they face and equips them with practical “how-to” information to detect, prevent, investigate and prevent economic crime.
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