Fraud - Lessons from the Dark Side
October 28, 2020 - 9:00 a.m. - 11:00 a.m.
In this webinar, we will discuss the act of Fraud and the 3 key components; 1) Opportunity; 2) Pressure; 3) Rationalization. The webinar will include real examples and experiences.
1. Learn the Fraud signs-- Pressure:
a) Immediate financial needs
b) Unrealistic budgetary goals
2. Learn the Fraud signs--Opportunity
a) Weak internal controls
b) Lack of monitoring/review
C) Employee turnover/Unfilled jobs
3. Learn the Fraud signs—Rationalization
a) Because I can
b) I’ll put it back
c) I deserve it
Ernestine Jones, CCMT, Co-Chair, CMTA Education Committee, Chair, CMTA Certification Committee
Deborah M. Higgins, Co-founder & President, Higgins Capital Management
Raymond L. Higgins, Co-founder & Corporate Strategist, Higgins Capital Management
Registration Fee: FREE for CMTA members, $25 for non-members
CMTA Specialized Training Hours: 2 Hours
a $25 fee must be paid to obtain the training hours
Register By: October 27th
Call-in information will be provided 24 hours in advance of the webinar.