Recognizing and Investigating Payments Fraud 2017

Topics

• Identifying red flags of potential fraud
• Examples of common forms of payments fraud
• Sound business practices that help reduce exposure to fraud
• Investigation techniques
• Hands-on group exercises to develop an investigation strategy for mock fraud situations
• Evidence collection and preservation
• Resources, take-away, and group discussions

Who should Attend

• Risk Officers
• Internal Auditors
• Compliance Officers
• Director of Security
• Operational Risk professionals
• Compliance Professionals
• Audit Committee Members
• Finance Professionals
• Information Security
• Operational Risk Managers
• Fraud Investigators