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Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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Spotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)

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Manage episode 362312888 series 3264054
Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Fighting fraud risk is an ongoing challenge for businesses and organizations of all sizes. Fraud can take many forms, including financial fraud, identity theft, cyber fraud, and more. To mitigate these risks, businesses need to have robust fraud prevention measures in place, including strong internal controls, regular risk assessments, and employee training. They should also stay up-to-date with the latest fraud trends and technologies, such as machine learning and artificial intelligence, to detect and prevent fraud before it happens. Ultimately, a proactive and vigilant approach to fraud prevention is key to protecting both businesses and their customers from the devastating effects of fraud. Learn more about preventing & detecting fraud risk in this episode.

  continue reading

11 episodes

Artwork
iconShare
 
Manage episode 362312888 series 3264054
Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Fighting fraud risk is an ongoing challenge for businesses and organizations of all sizes. Fraud can take many forms, including financial fraud, identity theft, cyber fraud, and more. To mitigate these risks, businesses need to have robust fraud prevention measures in place, including strong internal controls, regular risk assessments, and employee training. They should also stay up-to-date with the latest fraud trends and technologies, such as machine learning and artificial intelligence, to detect and prevent fraud before it happens. Ultimately, a proactive and vigilant approach to fraud prevention is key to protecting both businesses and their customers from the devastating effects of fraud. Learn more about preventing & detecting fraud risk in this episode.

  continue reading

11 episodes

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