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A3 - Schemes, Scams & Swindlers: Insights into Organizational Fraud 
Date/Time:
June 29, 2015   4:15pm - 5:30pm
 
Format:
       
  Synced Audio / Video / Slides
 
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Fraud schemes committed by employees and other insiders are serious problems in today’s economy, and few companies do enough to stop it. According to the Association of Certified Fraud Examiners 2014 “Report to the Nations,” the median loss suffered by companies in the construction industry is $245,000. Stories about real-life fraud schemes will be shared from a professional experienced in uncovering fraud, along with practical tips to reduce fraud risk. 

Learning Objectives:
  • Learn the true cost and impact of fraud in the construction industry and how this affects your company and the industry.
  • Recognize the symptoms and warning signs of fraud when it’s occurring.
  • Learn about the inner workings of embezzlement and other fraud schemes through real-life examples.
  • Gain practical fraud risk reduction tips 
 


 
 
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