2020 - Detecting and Preventing Internal and External Fraud

Upon completing this program, participants will be able to
Define and describe the main types of fraud threatening their organization
Understand the motives driving most forms of internal fraud
Be able to recognize the Red Flags of the main types of fraud that they are likeliest to encounter
Be able to take appropriate action to report actual or suspicious conduct to the proper officials within the organization or via a third-party confidential hotline.