Strengthening Fraud Prevention Practices: Tools, Techniques, and Trends

Fraud prevention remains a big concern for organizations. This session will focus on enhancing participants' understanding of current fraud schemes, what to do, and measures to mitigate risks through a fraud prevention program. In addition, we will discuss practical tools, detection techniques, and regulatory obligations to protect our organizations from financial and reputational harm.

Speaker:

Justin Muscolino, Justin Taylor Muscolino

*This recording is not eligible for continuing education credits. 

Tags: Fraud, Compliance, Risks, Detection, Regulatory