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Host: David Williams, Principal - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Management Advisory Services
As economic pressures increase and fraud detection technology advances, how can companies manage the costs of detecting and preventing customer, vendor, and employee fraud? We'll discuss:
- Investigating fraud to optimize recoveries from fidelity insurance policies and recoup fraud-related losses and investigation costs.
- Using data mining or continuous transaction-monitoring to screen large volumes of transactions and identify anomalies that may indicate possible fraud.
- Balancing data interrogation technologies with investigation processes to enhance the efficiency of fraud detection and prevention efforts.
Find out more about strategies that may help your company pursue recoveries and curtail future fraud losses.
Please note: CPE Credit is not available for viewing archived programs.
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