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How would you protect corporate executives of fraudulent acts against them? What would be your plan of action? How would you implement your measures?

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How would you protect corporate executives of fraudulent acts against them? What would be your plan of action? How would you implement your measures?
If you were requested by the chairman of the corporation to create a loss prevention education workshop for the corporate executives, how would you create it for implementation? What would be the mechanisms that you would use to evaluate that the lessons being learned in the workshop are working toward loss prevention?
Please use examples to accentuate your plans and theories through academic criminal justice subject matter or real life criminal justice examples that are not in academic journals.