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.
- Define the purpose and use of a fraud risk assessment
- Determine where the greatest opportunity of committing fraud is in an organization
- Fraud Triangle
- Fraud Risk Factors
- Warning Signs of Fraud
- Fraud Prevention
Business Learning Institute
Professional Area of Focus
Who Should Attend
CPAs, corporate finance teams, business leaders and other financial professionals.
Register for this Course
Maryland State Educators Association – Preventing and Detecting Fraud (Previously Ferreting out Fraud)