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Learn to Spot a Fraud!

02.06.2012 | By:

Identify the red flags that signal embezzlement and learn the steps you can take to prevent it at the Fraud Conference on Friday, Feb. 24.

You will become familiar with the legal implications of the Electronic Communications Privacy Act and identify theft, and you’ll also examine different cyber fraud channels and a fraud risk control framework and review the elements of “listening” for success. The event is designed for practitioners and financial professionals who want to remain up-to-date on fraudulent activities currently impacting their firms or their clients.