Devil Inside: Detecting & Preventing Employee Fraud

Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0

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One of the easiest and best ways to avoid fraud is to simply hire rightly. Employees represent the biggest fraud risk and threat to any organization, public or private. Hiring correctly through having written consent, thorough background investigation and policies in place prior to hire are valuable in mitigating fraud risk. Avoidance IS prevention. Additionally, this course discusses deterrence and some ways to detect fraud in regard to employees such as hotlines and having them available

Learning Objectives

In this course the student will learn about the value of prevention, deterrence and considerations to make during the hiring process to avoid fraud risk by hiring rightly. Additionally, consideration is made for actionable policies and procedures to prevent and detect fraud.

Field: Auditing
CPE: 1
Delivery Method: Self-Study
Format: Video

Your Instructor

Haddon Fields
Haddon Fields

Haddon Fields is the Special Investigations Trainer with The PsyFIN Group which focuses on training auditors, investigators, detectives, and protective personnel in innovative means of investigation, privacy, OSINT and investigative leadership. He has several industry credentials and has nearly fifteen years of field investigative experience in fraud and financial crimes. Having worked both public and private sectors, Haddon has spent most of his investigative career involved in major case investigations involving fraud and financial crimes. He has graduate level education and advanced degrees in the security and investigations field with a specialization focus on the applications of linguistics, geography and intelligence collection to the interviewing and investigation process.

Course Curriculum

  Detecting & Preventing Employee Fraud
Available in days
days after you enroll

Frequently Asked Questions

When does the course start and finish?
The course starts now and never ends! It is a completely self-paced online course - you decide when you start and when you finish.
How long do I have access to the course?
How does lifetime access sound? After enrolling, you have unlimited access to this course for as long as you like - across any and all devices you own.
What if I am unhappy with the course?
We would never want you to be unhappy! If you are unsatisfied with your purchase, contact us in the first 7 days and we will give you a full refund.

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