Dr. Dan Kneer Advisory Group

Employee (Internal) White Collar Crime/Fraud Finding and Methods for BIG Recoveries

Internal, white-collar crime tends to fit two categories: smash-and-grab (one-time fraud) or systematic fraud (much more tricky to detect, especially in cases of collusion).

This course WILL NOT teach the fundamentals of Internal Controls (that’s another course). And, if you are being defrauded … the controls aren’t working anyway! SO LET’S FIND THE FRAUD! NOW!

This course teaches multiple tools and techniques to “get at” the root causes of the fraud. How are the controls being beaten? What are the leading indicators of internal fraud? What metrics indicate systematic fraud? How do you fly under the radar ... and for how long? How “bad” is it?

Then, and only then, can we discuss controls to stop the fraud. But what if we could build preventing measures, or, at worst, an early warning system? We will address, and show, how to attack fraud issues more quickly. We’ll look at techniques for the actual construction of a “fraud monitoring” system.

THIS CLASS HAS A STRONG HANDS-ON COMPONENT, WITH SEVERAL COMPUTERIZED CASES. WE CAN TEACH BOTH OFFICE 97-2003 AND 2007.

3639 Midway Drive, Suite B370, San Diego, CA 92110  USA
+1.619.223.1521

moreinfo@dankneer.com

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Last Updated: 30 July 2010