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内容由Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM提供。所有播客内容(包括剧集、图形和播客描述)均由 Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
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Spotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)

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Manage episode 362312888 series 3264054
内容由Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM提供。所有播客内容(包括剧集、图形和播客描述)均由 Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/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集单集

Artwork
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Manage episode 362312888 series 3264054
内容由Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM提供。所有播客内容(包括剧集、图形和播客描述)均由 Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/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集单集

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