CPE Session 11: Sunday, August 6, 8:00 AM – 4:00 PM
Top 20 Asset-Theft Fraud Schemes
Description/Objectives:
This course takes a "micro" look at fraud by examining 20 of the most common asset-theft fraud schemes. Effective methods for detecting, investigating, and preventing such schemes will also be presented and discussed. In addition, you will learn the basic principles for conducting fraud investigations. Case studies will be used throughout the seminar to illustrate and reinforce the concepts being taught.
Presenter:
Thomas Buckhoff, Georgia Southern University.
* Denotes special requirements or prerequisite
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