Advanced Fraud Case Study: Part 1 Webinar

• Recognize how frauds are perpetrated, situations that are susceptible to fraud and the economic impact of fraud.
• Determine procedures to reduce risk of fraud.
• Recognize what to do if you find a fraud.
• Identify fraud terminology.

Fraud strikes at any size or type of business. First in a two-part class, cover real-world case studies of financial fraud from a top fraud investigator.