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Free Webinar Series – Fraud Awareness Week – Things Every Organization Should be Doing, but Probably Isn’t

Is Your Organization Doing Enough?



Fraud continues to make headlines on a regular basis and yet organizations are surprised it is happened to them. Should they be surprised? Organizations are still not adequately protecting themselves from occupational fraud because they lack fundamental anti-fraud protections. This session focuses on the things that organizations should be doing to protect themselves – specific audit techniques, assessment of corporate culture, incentive programs, and human resources process.

Learning Objectives:

  • Key Human Resource policies that should exist and operate effectively.
  • Fundamental fraud detection tests … that are also easy to do!
  • Ways to evaluate culture and incentive programs to determine if they are driving bad behavior.


CPE: 1.0 | Field: Specialized Knowledge| Delivery: Group Internet Based
Level: Beginner | Prerequisites: None
Who Should Attend: Professionals interested in Fraud Prevention

Verracy 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:

Texas State Board of Public Accountancy, 505 E. Huntland Drive, Suite 380, Austin, Texas 78752

This is a free webinar.  You can cancel any time at no charge.  To learn about Verracy’s cancellation and refund policy, visit our website.

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