Fraud Prevention: Shielding Your Company
The Fraud Prevention: Shielding Your Company course explains the strict liability companies face if someone associated with them commits fraud to benefit the company or its clients. The course stresses the importance of having “reasonable procedures” in place to prevent fraud, which can serve as a defense.
Through interactive exercises and activities the course will demonstrate how the extended corporate criminal liability to senior managers and practical steps to mitigate fraud risks. This includes identifying senior managers, conducting risk assessments, providing targeted training, and updating compliance programs. The course also features real-world scenarios to show how these principles apply in practice.
