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Learn to Spot a Fraud!

02.06.2012 | By: Texas Wesleyan University

Identify the red flags that signal embezzlement and learn the steps you can take to prevent it at the Fraud Conference Friday, Feb. 24. Visit http://www.txwes.edu/cpe to register today.

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.

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