A COO’s Guide to Preventing & Catching the 10 Most Common Situations & Incidences of Fraud

Learn how to properly identify instances of fraud.
Risk / Operations / Legal

Format          55 Minute Lesson
Chapters       6
Skill Level     New to Topic
Audience      COO
Includes       Access for 1 year. Stream on all devices.

Course Description

In this lesson, ExecSense and expert, Lisa Anderson (President – LMA Consulting Group), cover everything that COOs need to know about preventing and catching the 10 most common situations and incidences of fraud at your company.

In 55 minutes, COOs will learn:

  • What every operations executive should know about the categories of workplace fraud; Asset Misappropriation, Fraudulent Statements, Bribery, and Corruption; including the greatest pitfalls and mistakes made by operations, in failing to pursue clear and present fraud danger signals, and more
  • Tips and techniques for conducting an effective fraud risk assessment, as well as implementing a “Fraud Detection Plan” to protect your company as a COO
  • Surefire ways to detect fraud as a COO including: missing documents; excessive credit memos; write-off of accounts receivable; fortuitous employee stock sales or purchases; unwarranted delays in producing supporting documents; and 16 others you need to be aware of
  • Specific case studies of fraud detection plans created by other operations executives; a look at several fraud related crimes, and how they were uncovered by alertness

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ExecSense Speaker

Lisa Anderson
President, LMA Consulting Group
Operational Management

ExecSense_ Lisa Anderson

Lisa Anderson is the founder and president of LMA Consulting Group Inc., a consulting firm that helps manufacturing and distribution organizations elevate business performance and maximize value.

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Lisa is known for her unique ability to zero in on the critical strategic priorities and bridge the gap between strategy and execution to achieve dramatically improved service levels, accelerated cash flow and increased profits. If it relates to improving the performance of a manufacturer, Lisa has done it. Her expertise helps clients consistently deliver bold customer promises and substantial company profits.

Prior to founding LMA Consulting Group Inc., Lisa was the Vice President of Operations and Supply Chain of PaperPak, Inc. In demand as a speaker for conferences such as the Global Supply Chain & Logistics Summit and the APICS International Conference, Lisa has been quoted and featured in a variety of online and print publications, including the Wall Street Journal, ABC News, tED magazine, Global Trade Magazine, Industrial Distribution, California CEO, American Journal of Transportation, ISM, AME’s Target Magazine, Project Times, ThomasNet, World Trade Magazine and Industry Week.

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