Just about every company, no matter its size or the types of activities it undertakes, is at greater risk because of all the types of fraud that can be be carried out electronically. Potential perpetrators can be operating internally or externally and the scope of the damage that occurs is almost never limited to cyber-assets. While threat awareness is improving, there are still too many owners or top level executives that underestimate the scale of the issue. In this session, we delve into the types and the nature of many electronic defalcation schemes. The material then explores measures that organizations can implement to help stop these activities and add additional layers of security. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation you will be able to...
- Identify business decisions that can lead to federal criminal charges
- Recognize how federal sentencing guidelines relate to convictions for fraud
- Spot triggers that lead to charges for white collar crime
- Recall strategies to protect against accusations against charges for white collar crime
- Estimate the aftermath of a criminal charge
Major Topics
The major topics covered in this class include:
- How is business changing.
- What is driving the change and how long will it last.
- How specifically is an organizations control system important.
- What steps are needed to “keep up” with the upheaval.
