Courses
-
Loan Fraud Prevention and Detection
It does not matter whether you have a dishonest employee or a fraudster customer, loan fraud can happen to any institution, large or small. Learn how to protect your institution from this very real risk.
$199
-
How Effective is Your Fraud Risk Program?
During this course, our instructor will discuss methods and procedures designed to assist internal auditors and risk managers in evaluating the adequacy of fraud risk management controls.
$199
-
Fraud and AML Schemes
To detect fraud and AML schemes, internal auditors, security officers, and risk managers need to launch a search for clues and creatively try to put the pieces together to solve the puzzle. This process is called forensic accounting and auditing.
$199