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Bank Auditors and Employee Fraud
Discover how to safeguard your banking organization from internal fraud with the Bank Auditors and Employee Fraud CPE Training Event. This two-hour program is uniquely designed for banking professionals, internal auditors, and compliance officers seeking to enhance their fraud detection and prevention skills. Gain actionable insights into identifying schemes, detecting red flags, and fortifying internal controls to protect financial institutions against growing fraud threats. Earn 2 Continuing Professional Education (CPE) credits while acquiring critical tools to combat occupational fraud effectively.
 
Why Attend?
 
Understand Common Fraud Schemes in Banking
Learn to recognize the most prevalent types of employee and insider fraud, from embezzlement and kickbacks to check fraud and vendor billing schemes.
 
Strengthen Fraud Prevention Measures
Acquire best practices for implementing anti-fraud controls and processes to bolster your organization’s defenses against malicious activities.
 
Detect Red Flags and Control Deficiencies
Master the skills needed to identify the warning signs of fraud and mitigate vulnerabilities within internal controls.
 
Earn 2 NASBA-Approved CPE Credits
Expand your expertise in fraud prevention and detection with industry-recognized certification credits.
 
What You’ll Learn
 
This training provides participants with practical knowledge to implement fraud detection strategies in their institutions effectively.
 
1. Fraud Detection Tools and Techniques
  • Understand the factors driving employees to commit fraud.
  • Explore the types of internal fraud common in today’s banking landscape.
2. Red Flags and Risk Assessment Techniques
  • Learn how to spot behavioral and operational red flags indicating potential fraud.
  • Use fraud risk assessments to proactively address vulnerabilities.
3. Designing Effective Anti-Fraud Controls
  • Implement internal controls and delegation strategies to prevent fraud.
  • Explore best practices in segregation of duties and accountability.
4. Fraud Detection and Investigation Best Practices
  • Discover methods to conduct investigations, including data analytics and fraud audit techniques.
  • Leverage a systematic approach to identify, report, and address incidents.
 
Key Workshop Highlights
 
This course will cover a range of integral topics for fraud prevention experts:
  • Statistical trends and fraud in banking institutions.
  • Insights into the fraud triangle—why employees commit fraud.
  • Lessons from real-world fraud schemes.
  • Building organization-wide systems for detecting and addressing fraud.
 
Event Details
  • Format: Internet-based group training.
  • Schedule: Offered every eight weeks on Mondays from 10:00 a.m. to 12:00 p.m. (Central Time).
  • Duration: 2 Hours
  • Cost: $140 per participant.
  • Group Options: Private scheduling available for two or more attendees.
 
Who Should Attend?
 
This program is designed for professionals responsible for robust fraud prevention in their organizations:
  • Internal Auditors: Strengthen your ability to assess internal fraud risks and investigate issues effectively.
  • Compliance Professionals: Gain tools to implement effective fraud prevention frameworks.
  • Audit Managers: Build a resilient control environment to protect your institution from financial integrity risks.
 
The Importance of Fraud Prevention in Banking
 
The banking industry faces an increasing threat from occupational fraud, with dishonest insiders devising new schemes driven by advancing technologies. Internal fraud presents significant risks to banks, from financial losses to reputation damage. Developing a robust fraud program is essential to mitigating these risks.
 
The Bank Auditors and Employee Fraud CPE Training Event equips auditors, compliance officers, and banking professionals with the tools needed to combat fraud effectively. From examining red flags to enhancing internal controls, this program offers comprehensive strategies to strengthen organizational resilience against fraud.
 
Register Today
 
Take the lead in building a fraud-resistant organization with the Bank Auditors and Employee Fraud CPE Training Event. Earn 2 NASBA-Approved CPE credits while mastering skills in fraud detection and prevention tailored to the unique challenges of the banking industry.
 
Sign up now to protect your institution and build a culture of integrity!

Bank Auditors and Employee Fraud

$140.00Price

  • Offered every eight weeks on Mondays at 10:00 a.m. to 12:00 noon Central Time in two CPE-Credit event.

     

    We can schedule private events on your timetable for two or more attendees.

     

    NASBA Program Disclosure

    Program Level of Understanding: Basic

    Prerequisites: None

    Advance Preparation: None

    Delivery Format: Group Internet Based

    NASBA Field(s) of Study: Auditing

    CPE Credits: 2, based on 50 minutes of instruction per hour

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

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Corporate Compliance Seminars 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: www.nasbaregistry.org.

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In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

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National Registry of CPE Sponsors ID #108983

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Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com)

 

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At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

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We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

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Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

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Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

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We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

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Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

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The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

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Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

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Explore our CPE event offerings and sign up for your first CPE training event today!

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