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Credits

Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 406104
 
Credit & Course Provided by:

Customer Service Fraud Detection and Prevention

Live Webinar
November 16, 2021
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour
Live Webinar$99Register Now
Background
  • 2020 Economic Crime Survey Results
  • Case Study: Dissecting a Recent Customer Service Fraud Incident
Control Environment
  • Tone at the Top
  • Fraud Risk Assessments
Risk Identifiers
  • The Role of Compliance and Internal Audit
  • Leveraging Data Analytics and Machine Learning
  • Common Fraud Schemes

Registration

Live Webinar$99Register Now