Profiling Fraudsters.

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Profiling Fraudsters.
Published in Thursday morning meeting | 2 months ago

Can you spot a fraudster. Prevention is often better then the cure, and learning the traits of a fraudster may prevent you from a messy cleanup latter on

Can you spot a fraudster in your company? Like most, your answer may be no. Join Forensic Restitution on July 16 at 1pm for this week’s topic on Profiling Fraudsters and learn from the experts about this valuable tool in your Fraud-fighting Toolkit.

In this 30-minute open discussion led by Simon Padgett, Forensic expert and author of ‘Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud’, you will hear insights on:

1) Fraud profiling and high fraud risk areas in your organization

2) Characteristics of a Fraudster and a Victim Organisation

3) The role of HR in profiling and keeping fraud out

4) Cybercrime and the ‘invisible’ fraudster.

5) Conclusion and Q&A

Who should attend:

Anyone who has a role to play in keeping fraud out of your organization, including Finance, HR, Risk Managers.

Questions? Please direct any specific questions you would like addressed to Sachin@forensicrestitution.com.

Topic: Profiling Fraudsters: An Open Discussion

When: Thursday, July 16th, between 1:00-1:30 PM Eastern Standard Time

Register:

You can join us on Zoom using the following login details:

Join Zoom Meeting

https://us02web.zoom.us/j/87957781891?pwd=OGREM1dNYkFCcFBWSVVTdkVYWnYvdz09

Meeting ID: 879 5778 1891

Password: 525150

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