Fraud risk management for team and staff: The first line of defense

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Fraud risk management for team and staff: The first line of defense

10/21/2021 10:00 AM - 11:30 AM (CT)

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Training Seminar Outline

Advanced Preparation: None
Level:   Intermediate
Prerequisite: None
Field of Study:  Business Management & Organization
CPE*:  1.5 credit(s)

Description

“I’m just a team member — I don’t have to worry about fraud” and “My teammates wouldn’t do that to us.” These two thoughts are frequently heard and believed. Unfortunately, organizations are too frequently targeted by fraudsters or teammates caught up in life’s circumstances. What could someone do? Why should “I” be concerned about it? The reality is that team members are the first line of defense and frequently know, or suspect, something is amiss before anyone else has even the slightest inkling. This session will illustrate the important role staff play and how the team can be good stewards for the organization. 

Learning Objectives:

1. Gain an understanding of how fraud impacts organizations.
2. Learn how staff and the team can help protect the organization from becoming a fraud statistic.
3. Learn tips for spotting potential issues and what to do next.

Registration Fee

$170 per connection

My Wipfli Nonprofit and Government Membership Service members automatically receive an additional $25 discount per registrant!

Cancellation Policy
Notice of cancellation must be received 24 hours prior to start time of the webinar for a full refund of registration fees. If Wipfli cancels the webinar, you will be notified 24 hours prior to the webinar via email. All registration fees will be refunded. For questions or concerns, please call 888.876.4992.

*CPE

National Registry of CPE Sponsors: Wipfli LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the national Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Instructional Delivery: Group Internet-Based.  For more information regarding administrative policies, such as complaint, cancellation and refund policies, please contact our offices at 888.876.4992.