Register Online - Add to Cart

Credits

Only registered attendee will receive continuing education credit.
Product ID: 402897
 

How to Detect Fraud

Live Webinar
October 24, 2018
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 30 minutes
Live Webinar$199Register Now
Can't Attend?   Audio & Reference Manual$199Add to Cart

Increase your knowledge surrounding the types of fraud, methods of detection and what to do when you suspect fraud.

Fraud is not a risk that only large regulated companies need to worry about. Fraud touches every size company, in every industry from Main Street to Wall Street. An internal control environment that prevents all fraud has yet to be invented and, until such a system is devised, early detection remains one of the best ways of minimizing the cost of fraud. This topic will help you increase your knowledge surrounding the types of fraud, methods of detection and what to do when you suspect fraud.

Learning Objectives

  • You will be able to describe the different types of fraud.
  • You will be able to recognize what a fraudster look like and why they commit fraud.
  • You will be able to explain some warning signs for the different types of fraud.
  • You will be able to explain how to respond appropriately to allegations of fraud.

Registration

Live Webinar$199Register Now
Can't Attend?   Audio & Reference Manual$199Add to Cart