Focused Forensic Solutions seeks to impart a systematic approach to its training program by highlighting the relevance of the Fraud Triangle Model of Donald R. Cressey. The model identifies perceived pressure, perceived opportunity, and rationalization as the three factors that must be present for an individual to commit fraud. The training aims to equip business owners to be aware of these factors and take these opportunities away from their employees. To achieve this, some of the common instances like billing fraud, payroll fraud, expense reimbursement fraud, etc. will be discussed in the course of the training. This enables employers to deploy fraud deterrence mechanisms such as employee monitoring, regular audit of miscellaneous expenses, etc.
The training program will be facilitated by the president of the firm, Krista Shelton, a Certified Fraud Examiner, and former IRS special agent. She assists business owners in formulating a fraud detection and prevention policy for their organizations and implementing the same effectively. She will be offering a Q&A session after the lesson allowing the participants to ask specific questions regarding the unique circumstances in their company.
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