FIN2303. Fraud Deterrence & Prevention: Six Critical Actions

Fraud is the one risk every organization faces in every industry everywhere and every day Yet so few organizations actually take the six simple steps of Effective Fraud Risk Management. And that's exactly what we'll cover. Not theory - practical 'how-to' steps to take right now without delay.

Learning Objectives:

• Identify the six critical actions of business fraud prevention
• Analyze your current 'readiness level' in the fight against fraud
• Choose exactly what you need to do immediately to shore up your defenses