Calendar of Events

Fraud Detection

11/29/2017, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Fraud Detection


Presented by Randy Phillips
Wednesday, November 29th, 2017
10:00 am - 12:00 pm CT
 

Objectives:

  1. Understand how generational differences play a significant part in fraud.
  2. Name the most important asset in internal fraud detection.
  3. What is the correlation between our institutional culture and fraud.
  4. Identify the 3 most important elements in any internal fraud investigation.
  5. Understand the importance of proper case management and court room preparation.
  6. Why you should preplan your interview and have multiple exit strategies.
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