68 Results for ‘fighting-fraud

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OnDemand Course: Fighting Fraud

Fighting Fraud

Understand the characteristics of a fraudster, the cost of fraud to your business, and how to detect and hopefully prevent it from happening.What are the mechanisms used by perpetrators to defraud their companies?

Available as OnDemand Course, MP3 Download

CLE, SHRM credit available

OnDemand Course: How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation

How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation

Learn about the legal and nonlegal options for a lender faced with a situation involving fraud or misrepresentation. Many lenders faced with the problem of borrower nonpayment do not understand how to properly...

OnDemand Course: Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

Understanding the Procure to Pay Process is the first step to protect your organization with internal controls and minimize the chance of fraud. This unique and interactive program will analyze real life case studies...

OnDemand Course: How to Detect Fraud

How to Detect Fraud

Increase your knowledge surrounding the types of fraud, methods of detection and what to do when you suspect fraud.Fraud is not a risk that only large regulated companies need to worry about.

OnDemand Course: How to Detect Fraud

How to Detect Fraud

Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud.Fraud touches every size company, in every industry from Main Street to Wall Street.

Available as OnDemand Course, MP3 Download

OnDemand Course: Combating Fraud in Construction

Combating Fraud in Construction

Mitigate the risks of construction fraud and reduce the financial losses stemming from construction fraud.Recent statistics indicate that construction fraud is as high as 10 percent of total construction revenues...

OnDemand Course: Fraud Prevention Techniques for Nonprofits

Fraud Prevention Techniques for Nonprofits

Hear about the hottest topics in fraud schemes and learn simple steps for detection and prevention.In the Fraud Prevention Techniques for Nonprofits topic, we will discuss some basic background on why fraud is so...

OnDemand Course: Procurement Fraud Fundamentals

Procurement Fraud Fundamentals

Review various types of procurement fraud and discuss indicators to recognize and prevent fraudulent activities.Procurement fraud occurs throughout the procurement lifecycle.

OnDemand Course: Mortgage Fraud: An Epidemic

Mortgage Fraud: An Epidemic

Take an in-depth look at mortgage fraud and its impact across the banking industry.It's estimated that mortgage fraud such as lying on loan applications and inflated appraisals will cost the industry about $2.

OnDemand Course: Property Insurance Fraud

Property Insurance Fraud

With the current financial crisis, property insurance fraud is gaining prominence, as insureds, contractors and body shops are faced with difficult financial decisions and sometimes resort to insurance fraud in an...

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