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- Understanding & Investigating Management Fraud - Part 2 of 2 (8 CPE)
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Understanding & Investigating Management Fraud - Part 2 of 2 (8 CPE)
Description
1. Interviewing the Management Fraudster - "The smartest guy in the room"
2. Investigating Management Fraud - Understanding how to investigate these schemes
3. Anti-money laundering and know your customer issues
4. Case Studies in Management Fraud - Investigate along with us - real cases & real documents