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Fraud Red Flags, Schemes & Proactive Prevention

The presentation will briefly explain the make up of the Special Investigations Unit within the Auditor of State's Office. We will also cover fraud red flags, various schemes as it relates to financial fraud, and proactive prevention methods one can take to prevent financial fraud.

Ohio Auditor of State
Dave Thompson
513-361-8563
[email protected]
8/1/2021 - 11/30/2021
1
Webianr
Webinar
Webinar, OH 43215

Friday 10/1/2021

8:00 AM - 9:00 AM
Course Name Speaker(s) Hours Available
Fraud Red Flags, Schemes & Proactive Prevention James Christopher McCoy, Assistant Chief Project Manager, Auditor of State's Office 1 View
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