Fraud Today: Everything With a Grain of Skepticism
Every year, new fraud schemes emerge, seeking to exploit vulnerabilities in everything from occupational fraud to corruption and bribery. Analyze various fraud schemes across the nation and develop strategies to keep yourself, your clients and your business safe.
Basic Course Information
Learning Objectives
- Analyze emerging fraud schemes and develop effective strategies to prevent occupational fraud, corruption, and bribery in business environments
Major Subjects
- Fraud 101
- Fraud statistics
- Fraud preventive measures
- Recent examples of fraud investigations