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  • Annual Fall Fraud Seminar

Annual Fall Fraud Seminar

  • 11/17/2020
  • 12:30 PM - 4:30 PM
  • Virtual on Tuesday 11/17/2020 and Monday/Tuesday 11/23 & 11/24

Presentation PowerPoints:

Session 102: Interviewing In Non-Traditional Environments 

Session 201: Think Like a Fraudster: Enhanced Risk Assessment Through Fraud Awareness

Session 202:  Bears Will Be Bears - Fraudsters Too

Session 203: Real Time Auditing Using Data Analysis as a Powerful Tool

Session 301: Theranos - A Risk Management Perspective

Session 302: MyPayrollHR - A Fraud Case Study

Join us for this information packed annual three half-day fraud seminar. Topics include Twisted Rationalization, Interviewing in Non-traditional Environments, Thinking Like a Fraudster, Real Time Auditing Using Data Analysis, MyPayroll HR Case Study and more. You can earn 4 CPEs per day!

For more information and to register, please go to:https://na.eventscloud.com/ehome/2020fraud/1082212/

Cost for Training Seminar:

Member Non-Member
One Day $50.00 $75.00
Two Days $90.00 $115.00
Three Days $120.00 $145.00

Please note:  Due to platform constraints, registration will be limited to 300 people per day.  Don't miss out!

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