Identity Theft Fraud - How to Work with Your Investigation

In this webinar learn strategies and techniques which can be used to identify and investigate potential perpetrators and examine internal vulnerabilities that may increase opportunities for fraud in your institution. You will explore due diligence and "know-your-client" processes and learn how to apply these concepts to mitigate risks. You will discover how data analytics can be used as both a preventive and investigative tool.

Why Should You Attend:

In today’s world, fraud investigations have become an everyday part of corporate life and the auditor must gain expertise in this area.The webinar covers such issues as the tasks of the fraud auditor, Forensic techniques and tools and the abilities required of the fraud auditor, the type and nature of common frauds, investigating fraud, computer fraud and control, white collar crime, the auditor in court.