- NY Credits : 2.0
- TX Credits : 2.0
Brainstorming Your Way to Fraud Prevention
Upon successful completion of Brainstorming Your Way to Fraud Prevention, the user should be able to:
define and identify fraud, the Fraud Triangle, and fraud trends;
establish and assess brainstorming preventative sessions;
identify fraud components and fraud risks; and
establish best practices for preventing and detecting fraud.