A significant proportion of all business fraud is committed by someone on the inside – a member of staff.
According to the Association of Certified Fraud Examiners most internal fraudsters display certain behavioural traits or characteristics called red flags. This webinar, the last in the series for 2018 presented in conjunction with the ICAEW Business and Management Faculty, will explain some of the common warning signs that may indicate there is a problem and assist you to detect fraud at the earliest opportunity.
This webinar will be provided by Arun Chuhan director of Tenet Compliance & Litigation, a niche law firm providing advice on financial crime compliance, fraud investigations and recovery from losses arising out of dishonest conduct. He is also a director of the counter-fraud charity Fraud Advisory Panel and a counter fraud speaker and trainer.
17 October 2018Time
12:30 - 12:50Terms and conditions