Learn the most common types of internal and external fraud schemes, while providing actionable strategies to detect them. Join this session to learn behavioral red flags of employees that are indicators of occupational fraud, and — most importantly — how to validate and perform due diligence on individuals and customers to ensure they are real.

Learning Objectives:

• The common types of accounts receivable fraud
• Behavioral red flags of employees that are indicators of occupational fraud
• How to validate and perform due diligence on individual and entity customers to ensure they are real