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The Honest Truth About Fraud: An FBI Agent Tells All
$79.00
Member price: $55.00
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Vic explains fraud to an organization using a holistic model known as the Fraud Life Cycle–prevention, detection, investigation, and litigation. He first explores the fraud threat picture (including generative artificial intelligence) that an organization may face. Vic then examines the various motivations of a fraudster. Vic then maps these concepts onto the Fraud Life Cycle stages and provides practical tips and best practices for each stage. Attendees will gain valuable insights and skills to create a more fraud resilient organization.
Course Length
The estimated time to complete the course is approximately 135 minutes, depending on the pace of the learner.
Field of Study:
Specialized Knowledge