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Employee Fraud 2021 - Employee Fraud: Prevent, Detect, Manage



VenueHollywood, Online Online



Topics/Call fo Papers

Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
This webinar will provide attendees with a strong foundation of practical knowledge about how common frauds are committed, how to detect the red flags of these crimes and how to eliminate control deficiencies that provide opportunities for dishonest employees.
Statistical overview of the fraud problem
Who commits fraud
Jim George is an independent consultant focusing on issues of fraud.He brings over 25 years as a consultant to major banks in Associate Partner and Principal roles

Last modified: 2021-04-16 18:42:28