Description:
Fictitious or ghost employee schemes can cause significant losses that might go undetected for months or years. These losses not only include financial losses, but also losses to morale and employee engagement after the full extent of an insider threat has been exposed.
This course follows a case study involving a $146,000 loss to a small college and the investigation that led to the fraudster's sentencing on federal wire fraud charges. This course will teach you how to strengthen oversight and controls, deter misconduct, detect irregularities and successfully investigate fictitious employee schemes before they cause significant losses.
You Will Learn How To:
- Recall the definition of fictitious or ghost payroll schemes
- Recognize risks of fictitious or ghost payroll schemes
- Identify strategies used to mitigate fictitious or ghost payroll schemes
- Determine ways to work with state and federal law enforcement officers to investigate and assist in the prosecution of fictitious or ghost payroll schemes
ACFE Ordering and Return Policy
Webinar Information:
PRESENTER: ROBERT DUNCAN
RECORDING DATE: MAY 26, 2016
DURATION: 100 MINUTES
CPE Information:
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: MAY 2018
DELIVERY METHOD: QAS SELF-STUDY
ACFE On-Demand Webinar Courses Feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
System Requirements:
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound