This course is designed to review the issue of employee theft. Examples of real world cases will be provided to help develop and understanding of the risks involved. We will review methods of detecting employee theft and some of the red flags that could be signs of employee theft.We will review various internal controls that could help to prevent or detect employee theft. This course is appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.
Recognize ways to prevent employee theft Design internal controls to help prevent and detect employee theft
The materials within this course focus on the Knowledge Skills and Abilities (KSAs) identified within the Specialty Areas listed below. Click to view Specialty Area details within the interactive National Cybersecurity Workforce Framework.