Preventing White Collar Crime

Risk management, internal control

Video

Preventing White Collar Crime

Speaker: Jeff Lanza, MBA

  • Format

    Video

  • Duration

    75 min

Learn how to stop white collar crime before it starts with prevention protocols, procedures and tips to identify the warning signs of fraud.

Learning outcomes

  • Learn how to establish procedures and protocols to prevent white collar crime
  • Specific reasons why 'good' people commit fraud
  • How to recognise the warning signs of white collar crime
  • Effective interviewing techniques for investigating fraud and hiring good people

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

Annually, the U.S. Federal Bureau of Investigation investigates thousands of white collar crime cases with associated losses of hundreds of millions of dollars. They have learned from experience that many of these cases should have never happened at all. This presentation focuses on stopping the white collar crime before it starts.

Topics discussed:

  • Establishing procedures and protocols to prevent white collar crime
  • Common reasons 'good' people engage in fraud
  • Recognising the warning signs of white collar crime
  • Effective interviewing techniques for investigating fraud and hiring good people

Who should take this course?

  • CFOs
  • CEOs
  • Corporate leaders
  • C-suite executives
  • Finance directors and controllers
  • Investment bankers
  • Attorneys
  • Consultants

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Duration:75 min
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speaker

  • Jeff Lanza, MBA