Event Description

What does it mean to cross the line? How do you know when you’ve crossed the line? There is a myriad of instances where a good person has made a bad decision – changing the outcome of those decisions from a mistake to a misconduct, to a fraud. That one bad decision can easily spiral out of control as confidence in their fraud scheme builds. Fraud awareness and detection are critical to reducing the fraud risk.

Objectives

Understanding of pressures and motivations behind a person crossing the lineRaising fraud awarenessIdentifying ways to reduce the fraud risk in the workplace