Description
Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don’t let your company continue to be a victim.
Learning Objectives
- Define the fraud triangle
- Define the purpose and use of a fraud risk assessment
- Determine where the greatest opportunity of committing fraud is in an organization
Major Topics
- Fraud Triangle ) Fraud Risk Factors
- Warning Signs of Fraud
- Fraud Prevention
Provider
Business Learning Institute
Professional Area of Focus
T Shaped Professional Ethics / Personal
T Shaped Professional Data / Digital / Technical
T Shaped Professional Communication
Who Should Attend
- CPAs, corporate finance teams, business leaders and other financial professionals
Instructor(s)
Jennifer Elder Peter Margaritis
