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Fraud: Recent Findings, Red Flags and Corruption Schemes

Review the fraud red flags for non-traditional schemes including corruption, Ponzi, and Asset Flip schemes. Learn how to detect fraud and what controls can be installed to prevent it.

Video Webcast

Jun 15, 2017    |     1:00 PM - 5:00 PM ET

4 CPE Credits

$159.00 - $199.00

"Web Events>Fraud Prevention, Detection & Response" 11 results