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VERSION:2.0
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BEGIN:VEVENT
UID:165890imp
DTSTAMP:20260626T030117Z
DTSTART:20261026T133000Z
DTEND:20261026T170000Z
LOCATION: Online
SUMMARY: Fraud Case Studies: Schemes and Controls (FRD4)
DESCRIPTION: Fraud is prevalent - especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of fraud cases are never publicized. In this course we will build on our knowledge of why people commit fraud to dissect the schemes and discuss transactional controls to help stop fraud faster.
CLASS:PUBLIC
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