Profiles in Fraud WEBINAR

Overview

Nobody is immune to fraud risk. This course opens with stories of real fraud perpetrators then examines the similarities between the fraud perpetrators, discovering that they all have many common traits. It finishes with techniques accountants can use to deter these behaviors.

Highlights

Real life fraudsters. The characteristics fraud perpetrators have in common. Techniques to prevent and deter these common schemes.

Prerequisites

None.

Designed For

Anyone in any organization is vulnerable to fraud. Everyone should attend this seminar to learn the common trends among fraud perpetrators and how to prevent and deter fraud.

Objectives

Recall the real-life fraud scenarios that affect every aspect of business and life. Identify the characteristics common to all fraud perpetrators. Implement strategies and internal controls to prevent and deter fraud in your organization and life.

Preparation

None.

Notice

None.