AUT2315. Fraud Prevention, Detection, & Investigation in Dealerships

A look at current frauds seen in dealerships across the country in today’s environment. Focusing on risk by dealership department, and ways you can help prevent or mitigate that risk.

Learning Objectives:

• Differentiate current types of fraud happening around the country related to dealerships.
• Analyze how perpetrators are committing the frauds.
• Identify ways to prevent or mitigate the risk of these frauds occurring in your, or your client’s, dealership.