Using actual examples, this session will show how embezzlements occurred, how they were discovered, and how they could have been prevented. Our presenters will share the latest trends in occupational fraud, data analytical strategies for early detection, and preventative measures you can implement to reduce your risk of fraud.
At the conclusion of this training, participants will be able to:
- Identify the widespread impact of occupational fraud and current trends in fraudulent activity
- Describe how data analytical techniques can be used to identify vulnerability or potential fraudulent activity
- Describe how fraudulent activity occurs through various schemes
Presenters: Michelle McHale and Michael Swafford, members of Plante & Moran’s forensic & valuation services practice group. Moderator: Bob Pekrul, a Plante & Moran auditor.