Training & Special Events

The Business of Fraud

October 2, 2019
8:00 am – 10:00 am
220 Scovell Hall Suite 2
 
December 4, 2019
8:00 am – 10:00 am
220 Scovell Hall Suite 2


Fraud is not accidental or inadvertent, but rather a deliberate act committed for personal gain. In the workplace, it is usually planned and executed from the current circumstances. According to the Association of Fraud Examiners (ACFE) 2008 annual report, seven percent of an organization's annual revenue is lost to fraudsters. The ACFE has been studying fraud since 1996 and has found that business organizations that have the preventative measures in place have reduced their fraud losses significantly. This presentation will examine industry trends, benchmarking data, fraud prevention, organizational impact, and fraud indicators.

 
For more information on classes or registration, please visit https://myuk.uky.edu.
 

Advanced Fraud

September 26, 2019
8:00 am – 10:00 am
220 Scovell Hall Suite 1
 
December 12, 2019
8:00 am – 10:00 am
220 Scovell Hall Suite 1

 
Participants will have the opportunity to utilize strategies learned from the preceding Fraud 1 presentation. We will focus on incorporating strategic techniques to support the development of a Fraud Prevention Program, focusing on all levels of the University (Unit, Department and Division).
 
 
For more information on classes or registration, please visit https://myuk.uky.edu.