Identifying Financial Transactions & Fraud Schemes

Fraudulent financial transactions are often complex and well-disguised, making early detection crucial for preventing significant financial loss. This session will delve into common fraud schemes, red flags, and investigative techniques used to identify suspicious financial activity. 

 Whether you are a forensic accountant, fraud investigator, compliance officer, or finance professional, this workshop will equip you with the skills and knowledge to strengthen your fraud detection and investigative skills. 

Non-Member: USD$ 250.00

FCPAS Associated Member: USD$ 125.00

FCPAS Credential Member: USD$ 75.00