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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)

$120.00
$80.00 - Member price
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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

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