The Radar Phenomenon WEBCAST

Overview

This session reviews the three elements of fraud, how fraudsters think, how proper internal controls can prevent and detect fraud, and the red flags to look for to identify fraud. It looks at Radar O’Reilly, one of the most beloved characters of the TV show MASH. He was trusted by his boss to run the administrative side of the US Army medical unit. Were there red flags all around Radar? Did he have the opportunity to steal? Was he a fraudster? We’ll find out. Attendees learn to recognize the traits of this type fraudster that are present in many organizations. Case studies of various Radars are included.

Highlights

Internal controls. Fraud prevention. Fraud investigation.

Prerequisites

None.

Designed For

Finance management, business management, bookkeepers, accountants, and fraud examiners.

Objectives

Learn the relationship between the three elements of fraud and how fraudsters think. Understand how internal controls prevent fraud. Learn the red flags to look for to identify fraud.

Preparation

None.

Notice

None.