Please join us for 4 Virtual Live Sessions
SESSION #1 (May 27) - Overview of fraud, current trends, types, and fraudster profiles.
SESSION #2 (June 3) - Technology impact, AI, cybersecurity, data security, and fraud prevention.
SESSION #3 (June 10) - Procurement policies, contract fraud, bribery, and corruption.
SESSION #4 (June 17) - Third-party fraud, fraud schemes, and anti-competitive practices.
+7 Bonus Recorded Micro-Learning Sessions
- Effective background checks
- Fraud risk assessment
- Developing an ethical workplace
- Importance of whistleblower hotlines
- Civil & administrative actions
- Fraud risk management
- Detection & prevention programs









