68 Results for ‘fighting-fraud’
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TopicsTax (12)Banking (11)Legal (7)General Business (6)Construction (5) More
Product TypeOnDemand Course (64)Live Webinar (4)
CreditCLE (4)CPE (3)ACFE (2)ENG (1)Enrolled Agents (1) More
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?
CLE, SHRM credit available
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...
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...
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.
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.
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...
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...
Review various types of procurement fraud and discuss indicators to recognize and prevent fraudulent activities.Procurement fraud occurs throughout the procurement lifecycle.
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.
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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