Peter Goldmann speaker of compliance global

October, 2016

Speaker: Peter Goldmann
Duration: 60 Minutes
Product ID: 700527


Employee Fraud Detection and Prevention

Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations. 

Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. And with the march of technology, new computer and Internet-driven schemes are being deployed by dishonest insiders all the time.

read more