Artwork

Innhold levert av Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du fĂžlge prosessen skissert her https://no.player.fm/legal.
Player FM - Podcast-app
GĂ„ frakoblet med Player FM -appen!

Spotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)

17:08
 
Del
 

Manage episode 362312888 series 3264054
Innhold levert av Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du fĂžlge prosessen skissert her https://no.player.fm/legal.

Fighting fraud risk is an ongoing challenge for businesses and organizations of all sizes. Fraud can take many forms, including financial fraud, identity theft, cyber fraud, and more. To mitigate these risks, businesses need to have robust fraud prevention measures in place, including strong internal controls, regular risk assessments, and employee training. They should also stay up-to-date with the latest fraud trends and technologies, such as machine learning and artificial intelligence, to detect and prevent fraud before it happens. Ultimately, a proactive and vigilant approach to fraud prevention is key to protecting both businesses and their customers from the devastating effects of fraud. Learn more about preventing & detecting fraud risk in this episode.

  continue reading

11 episoder

Artwork
iconDel
 
Manage episode 362312888 series 3264054
Innhold levert av Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du fĂžlge prosessen skissert her https://no.player.fm/legal.

Fighting fraud risk is an ongoing challenge for businesses and organizations of all sizes. Fraud can take many forms, including financial fraud, identity theft, cyber fraud, and more. To mitigate these risks, businesses need to have robust fraud prevention measures in place, including strong internal controls, regular risk assessments, and employee training. They should also stay up-to-date with the latest fraud trends and technologies, such as machine learning and artificial intelligence, to detect and prevent fraud before it happens. Ultimately, a proactive and vigilant approach to fraud prevention is key to protecting both businesses and their customers from the devastating effects of fraud. Learn more about preventing & detecting fraud risk in this episode.

  continue reading

11 episoder

Todos os episĂłdios

×
 
Loading …

Velkommen til Player FM!

Player FM scanner netter for hÞykvalitets podcaster som du kan nyte nÄ. Det er den beste podcastappen og fungerer pÄ Android, iPhone og internett. Registrer deg for Ä synkronisere abonnement pÄ flere enheter.

 

Hurtigreferanseguide