Thursday, Feb 1, 2018
11:00am – 1:00pm
By analyzing 10 fraud risks and cases you won't find anywhere else, upgrade your controls and audit procedures to detect and prevent someone from stealing your hard-earned money:
- Failure to adapt has closed 40% of this industry's businesses in 5 years
- Company quadruples price. Competitor reduces price to zero.
- How marketing promise resulted in criminal and civil charges.
- Police fake records
- Privately owned bakery controller steals $16 million
- Federal government terminates contractors' funding
- $20 million FTC settlement requires new accounting controls
- Century old company admits money laundering
- CFOs report significant fraud increase in 2016
- Compensation system and undue pressure result in fraud