FRAUD, FRAUD, and MORE FRAUD – Don’t Let Money Walk Out the Door

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Presented by

Deron Rossi, CFS; and Eric Haft, CFE, CPM – Jefferson Wells

About this talk

This webinar will provide an overview of trends from the latest ACFE Report to the Nations with a drill down in Procurement Fraud. You’ll get a strong understanding of what and who is a Fraudster and review real life fraud schemes effecting Procurement and Supply Chains in 2023. After attending this session, you will: -Understand the scope and potential impact of Fraud, including the fraudster mindset -Understand fraud with Third Party Providers and Suppliers -Understand how a bribe works within a real-world setting -Understand what the key Procurement Fraud Scenarios are Who should attend: Anyone with an interest in understanding, preventing, and containing both Occupational and Third-Party Fraud being committed with your company Program level: Beginner Field of study: Behavioral Ethics Prerequisites: None Delivery Method: Group Internet Recommended CPE Credit: 1.0 *CPE credit available for qualifying live attendees only

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