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General Session (Onsite and Online)

CFO2322. Fraud: Heeding the Warning Signs

The agents will present different ways individuals commit fraud along with post COVID challenges.  The agents will also identify things to look out for and provide ways to avoid or catch fraud.  The agents will also explain how to handle suspected fraud.


Learning Objectives:

  • Recognize Ways to Catch or Deter Fraud
  • Identify Different Types of Fraud
Date/Time
CPE Credits
1.0
NASBA Field of Study
Specialized Knowledge
Level
Overview
Prerequisites
Individuals at all organizational levels
Advanced Preparation
None