Develop internal controls to help prevent or detect cyberfraud
Review the FTC`s Red Flags Rules
Develop internal controls to help prevent or detect identity theft
Develop internal controls to prevent and detect credit card fraud
The risks of credit card fraud
Develop internal controls to prevent and detect check fraud
The risks of check fraud
Develop internal controls to prevent and detect counterfeit currency
The risks of accepting counterfeit currency
Who should Attend
Certified Fraud Examiners
Certified Public Accountants
External Auditors
Internal Auditors
Controllers
Chief Financial Officers
Operations Managers
Accounting Managers
Business Owners
Past Events
Data Breaches, Cyberfraud, Identity Theft and Associated Frauds 2016 - 04-05 Aug 2016, Miami, Florida, United States (58404)
Important
Please, check "Data Breaches, Cyberfraud, Identity Theft and Associated Frauds" official website for possible changes, before making any traveling arrangements