Training and Development

The Business of Fraud

class code - HRTD_BP013 Login and Register at myUK

duration - 2 hours

Fraud is not anticipated, potentially eroding cost savings. Cost savings, revenue enhancements and earning augmentations are common denominators for successful businesses. Operational efficiencies and resource allocations are a few of the elements associated with cost savings. However, fraud can potentially reduce any cost savings, revenues or earnings. Fraud is not accidental or inadvertent, but rather a deliberate act committed for personal gain. According to the Association of Certified Fraud Examiners (ACFE) 2012 annual report, 5% of an organizationís annual revenue is lost to fraudsters. This seminar will examine various types of occupational fraud in the higher education environment, fraud prevention techniques and the role of Information Systems. Topics will include:

  • Fraud indicators
  • Benchmarking
  • Fraud prevention
  • Organizational impact
  • Responsibilities

After completing this seminar, you will be able to:

  • Recognize signs of fraud
  • Apply detection and prevention techniques
  • Report suspected fraud
  • Understand fraud responsibilities

Date(s) & Time(s)

Tuesday, October 28, 2014 10:00 a.m. - 12:00 p.m.
Instructor: Joseph Reed
Location: 220 Scovell Hall - Suite 1
Status: Open

Friday, December 12, 2014 10:00 a.m. - 12:00 p.m.
Instructor: Joseph Reed
Location: 220 Scovell Hall - Suite 2
Status: Open

Login and Register at myUK

To register and complete this course, please login to myUK. After logging in, choose the Training tab which is found as one of the options under the Employee Self-Service tab.

Disclaimer: Class availability, dates, and times are subject to change. Please verify availability, dates, and times in the Training Management Center at http://myuk.uky.edu.
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Last Modified: December 10, 2013
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Lexington, KY 40506-0064
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