3.0 Credits

This fast-paced fraud presentation uses forensic accounting and fraud techniques to detect and deter fraud. Receive tools to detect and preferably prevent fraud and learn the difference between negligence and fraud, the alarming rise of fraud across all industries, the statistics on who, what, when a fraudster strikes, and warning signals. Deterrence vs. detection will be fleshed out, and deterrence techniques unpacked. Review the science of determining whether your people have “propensity for fraud.”

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