The 14th circle presents:
Challenging times, challenging internal fraud risk
-Occupational fraud and abuse - only concepts or real risks?
-Classical Fraud triangle vs. modern fraud pyramid
-Fraud as normal cost of business
-Evaluating the weaknesses of any organization - how to spot and deter
-Case studies on occupational fraud and abuse
Speaker: Liviu Chirita, Vice-President & Τraining Director of the Association of Certified Fraud Examiners (ACFE)