Posted on April 5, 2014 | Local Chapters
Date: Saturday, April 12, 2014
Topic: How to Prevent and Detect Fraud
Speaker: Glenn L. Helms, Ph.D.,
Aggressive fraud prevention requires awareness of many different factors, like identification of typical perpetrators, schemes and areas of vulnerability. This session uses the most current research findings to increase your awareness of common fraud schemes, recommended controls for high-risk areas, and best practices for fraud prevention and detection.