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    Identifying and Preventing Fraud in the Workplace
    Date: August 12, 2009
    Identifying and Preventing Fraud in the Workplace. CSIA. Fraud and dishonesty cost business billions of dollars each year. A 2008 survey by the Association of Certified Fraud Examiners estimates that businesses lose 7% of their annual revenues to fraud. Present economic conditions increase financial pressures which can lead to workplace fraud. Combined with employee reductions that create holes in organizationsí internal control systems, this provides the perfect opportunity for fraud.
    This session will explore the prevalence and nature of workplace fraud, with an emphasis on the types of internal controls and procedures that are paramount in prevention. See
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