Identifying Financial Transactions & Fraud Schemes

Fraud can be devastating to a business, especially as fraud schemes and financial transactions are becoming more complex and sophisticated with technology advancements.

Recognizing the wide variety of threatening internal and external fraud schemes, including asset misappropriation schemes, fraud by vendors and corruption is essential to detecting and deterring fraud.

In this workshop participants will learn how to identify internal and external fraud schemes and understand how to investigate these schemes.