Start Date: 5/28/2025 9:00 AM MDT
End Date: 5/28/2025 10:30 AM MDT
Location:
United States
Investigating internal fraud without the proper education can expose your financial institution to unknown liabilities. This program will provide a solid framework for conducting internal fraud examinations. It will explore the motivations behind employee theft and the methods used to conceal fraud. In addition, you will learn about the "fraud triangle" and how it can help in identifying and addressing internal embezzlement.
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