Join this 90 minutes webinar on "Employee Fraud Awareness Training" program by Peter Goldmann on Tuesday, September 9, 2014 at 01:00PM EST. Learn how to ensure that employees are understanding and remembering the material in your training program and how to maintain CONTINUOUS fraud awareness on the part of everyone in the organization. Instructor Profile: Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter’s leadership. Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program. A user-friendly learning tool, FraudAware uses seminar, Webinar and E-Learning formats to train employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct. Register here : http://bit.ly/EmployeeFraudAwareness For further details contact customersupport@onlinecompliancepanel.com or call 510-857-5896

1. Security management and staff
Accounting and audit practitioners
CFO's and senior finance staff
Internal and external audit professionals
Compliance and ethics managers
Legal counsel/staff
HR and training personnel
Investigative professionals
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com

2. Employee Fraud Awareness Training
Fraud detection and prevention depends on numerous factors— none more significant than
employee tips. However, tips only are reported if employees know what to look for. To optimize
your organization's employee fraud tip reporting, it is therefore essential to have a robust
awareness training program in place.
Such a program must be carefully designed and executed. This webinar will provide detailed
guidelines on how to put together a fraud awareness training team, how to design your training
program, who should be trained and through which format (classroom, online, Webinar, etc).
Learn how to ensure that employees are understanding and remembering the material in your
training program and how to maintain CONTINUOUS fraud awareness on the part of everyone in
the organization.
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com

3. Employee Fraud Awareness Training
Why Should you Attend:
The Association of Certified Fraud Examiners reports that 43% of frauds that are detected are
detected via an employee tip. That tells us that with a workforce trained in how to identify the
red flags of actual or potential fraud, your organization is way ahead of the competition in terms
of staying a step ahead of the fraudsters. A confidential tip hotline is one of the best ways to
gather such tips. But it is not the only way. This webinar will provide a thorough overview of
best practices in training employees to recognize fraudulent conduct and how to report it—
without fear of retaliation.
Participants will be able to:
Understand the return on investment of organization-wide fraud awareness training
Make the best choice of leading ways to implement fraud awareness training
Implement fraud awareness training at the lowest cost with maximum benefit and with minimal
delay
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com

4. Employee Fraud Awareness Training
Objectives of the Presentation:
INTRODUCTION Statistical overview of the fraud problem generally, and employee fraud
specifically
Who commits employee fraud
Overview of most common fraud awareness training options
FRAUD AWARENESS TRAINING IMPLEMENTATION Why implement employee fraud awareness
training
Who should be trained
Who should conduct the training
How to train
When and how often to train
Demo of online fraud awareness training
How to measure effectiveness of your training
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com

5. Employee Fraud Awareness Training
Objectives of the Presentation:
INTRODUCTION Statistical overview of the fraud problem generally, and employee fraud
specifically
Who commits employee fraud
Overview of most common fraud awareness training options
FRAUD AWARENESS TRAINING IMPLEMENTATION Why implement employee fraud awareness
training
Who should be trained
Who should conduct the training
How to train
When and how often to train
Demo of online fraud awareness training
How to measure effectiveness of your training
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com

6. Peter Goldmann - CFE
President, White-Collar Crime 101 LLC,
Peter Goldmann is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,a
widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations
managers and fraud investigators. The newsletter is in its 15th year of publication under Peter’s leadership.
Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley &
Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness
training program. A user-friendly learning tool, FraudAware uses seminar, Webinar and E-Learning formats
to train employees and managers at all levels in how to detect, prevent and report incidents of fraud or
suspicious conduct.
Peter has 25 years of experience as a business journalist and trainer, having launched, edited and published
numerous business trade periodicals covering small business, international trade, management strategy,
banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory
Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the
International Association of Financial Crime Investigators and the IOFM Controller Certification Advisory
Board. In addition, Peter has conducted numerous on-site fraud detection and prevention workshops for
internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies and large not-for-
profit organizations. He has also been a guest lecturer for college accounting and auditing courses. Peter
holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of
Economics.
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com

7. About OnlineCompliancePanel
Online Compliance Panel creates and delivers comprehensive industry relevant training sessions. These sessions are simple,
interactive and cost effective. We are a predominantly web based information exchange forum. Live interactions on
compliance training make the process holistic and effective. Online Compliance Panel largely emphasizes in offering
regulatory compliance training to compliance professionals on varied topics. These primarily include risk management,
quality management, corporate compliance and other regulatory compliances. Some of our primary areas of focus include
advancement and updates in regulatory compliance, best practices and market trends.
We strive to incorporate high standards in developing a culture facilitating exchange of ideas resulting in functional
excellence. Online Compliance Panel believes in nurturing ideas and thought processes through innovative e-learning
methodologies. Our products and services are designed to offer customized solutions to industry and market. We bridge the
gap between experience and knowledge thus delivering original and creative content.
Our objectives of employing interactive mediums ensure effective communication and mutual exchange of ideas. Online
Compliance Panel closely follows best practices and regulatory trends in the global compliance scenario. We also observe
and communicate trends witnessed in FDA, ISO regulations, process and design validation. All updates and additions to
important laws can be accessed by our customers in real time.
Our mission is to empower compliance professionals through effective online training sessions. Our world class training
methodologies stem from comprehensive understanding of client requirements. The content conforming to FDA and ISO
standards is developed by well qualified and experienced industry leaders. Our offerings will exceed expectations and add
value to your investment.
The content in various categories such as medical devices, pharmaceuticals and biotechnology will raise the bar in terms of
quality already on offer .We hope to contribute to the creation of responsible organizations creating benchmarks in quality,
integrity and transparency.
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com

8. Employee Fraud Awareness Training
Live on: Tuesday, September 9, 2014 at 01:00 PM EDT
Duration : 90 minutes
Registration Fee: $179 | Register Here : http://bit.ly/EmployeeFraudAwareness
For further details contact customersupport@onlinecompliancepanel.com or call 510 857 5896
OnlineCompliancePanel LLC | 38868 Salmon Ter, Fremont California 94536 USA| 510-857-5896 susanpartov@onlinecompliancepanel.com