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Events

Surgent's Fraud in Not-for-Profit Entities and Governments: Stealing from Everyone - 7/16/2020 -
When not-for-profit entities and governments fall prey to fraud and abuse, it breaks the hearts of donors and taxpayers. Fraud and abuse also causes donors and taxpayers to lose confidence in those not-for-profit entities and governments. In this...
Procure-to-Pay Fraud: Detection and Prevention Best Practice - 7/21/2020 -
For most organizations, the procure-to-pay cycle (P2P) offers extensive opportunity for increased operational efficiency. However, it also provides numerous opportunities for fraudsters to exploit control deficiencies in all three...
Detecting and Preventing T&E Fraud - 7/23/2020 -
There are as many ways to commit Travel & Entertainment fraud as there are employees. And now employees can commit fraud with Purchasing Cards - no paper needed. T&E fraud is usually not material individually. However, it does often take a...
Payroll Fraud: Detection and Prevention - 7/24/2020 -
Schemes that payroll managers and other employees, many times colluding, to "pay" themselves what they think they deserve. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Surgent's Fraud Basics: Protecting the Company Till - 7/24/2020 -
Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain...
Social Media Fraud: Detecting and Controlling the Threat - 7/30/2020 -
3.8 billion people use Social Media worldwide. Translation: A huge cyber hunting ground for online fraudsters of all kinds. Companies, non-profits and government agencies are all targets of social media scammers. These cyber-predators impersonate...
Boost Your Bottom Line: Reduce Internal Fraud, Theft & Abuse - 8/3/2020 -
Internal fraud, theft and abuse is a hidden cost, until your client or your company, non-profit or government entity can't pay its bills. This event may be a rebroadcast of a live event and the instructor will be available to answer your...
Detecting and Preventing T&E Fraud - 8/6/2020 -
There are as many ways to commit Travel & Entertainment fraud as there are employees. And now employees can commit fraud with Purchasing Cards - no paper needed. T&E fraud is usually not material individually. However, it does often take a...
Surgent's Fraud in Not-for-Profit Entities and Governments: Stealing from Everyone - 8/10/2020 -
When not-for-profit entities and governments fall prey to fraud and abuse, it breaks the hearts of donors and taxpayers. Fraud and abuse also causes donors and taxpayers to lose confidence in those not-for-profit entities and governments. In this...
Vendor Fraud: Protecting Against a Growing Threat - 8/13/2020 -
Every dollar that you lose in a vendor fraud is a dollar of lost profit. This course will help you to understand what vendor fraud is as well as give you examples on how to detect it. This is a growing problem and one you need to be aware of so...