Järjestämme englanninkielisen webinaarin Practical “Fraud Detective” Tools. Webinaarin pitää Nigel K. Iyer, jolla on yli 30 vuoden kokemus väärinkäytöstutkinnasta. Nigel kertoo lukuisia todellisia tapausesimerkkejä ja lopuksi on aikaa kysymyksille.
📆 Ajankohta: ti 29.4. klo 9–10.30
💳 Hinta: maksuton jäsenille
🎤 Kieli: englanti
✔️ Ilmoittautumiset: https://edge.flomembers.com/acfe-finland/events/register/19ca14e7ea6328a42e0eb13d585e4c22
Fraud, corruption and other forms of financial loss are all too prevalent but have been often difficult to identify until quite late in the day. Just like harsh weather, organizations are constantly hit by suppliers and customers who try to take them for a ride or take advantage. Then there are unscrupulous middlemen, third parties and opportunists, and maybe also employees who exploit loopholes for a personal benefit. This all comes under that huge umbrella of things we call wrong-doing or “fraud” in the widest sense of the word.
Using practical exercises this webinar will provide you and your colleagues with knowledge to recognise and resolve where your organisation is being defrauded before the things grow and spread!