Performing a Fraud Risk Assessment and The Unexpected
Released Wednesday, 30th September 2020
1 person rated this episode
Performing a Fraud Risk Assessment and The Unexpected
Performing a Fraud Risk Assessment and The Unexpected
Wednesday, 30th September 2020
1 person rated this episode
Rate Episode
Episode Reviews
Search Reviews...
RATING
A down economy is like a receding tide - it exposes a lot of ugliness just beneath the surface. Add to the mixture a financial bailout package of unprecedented size and scale, and it creates a perfect storm of fraud risk. Who better to help us prepare for the inevitable frauds coming out of the financial crisis than the CEO of the Association of Certified Fraud Examiners Bruce Dorris?
add a review
Rate
From The Podcast
Fraud Eats Strategy
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.Join Podchaser to...
- Rate podcasts and episodes
- Follow podcasts and creators
- Create podcast and episode lists
- & much more
Episode Tags
Do you host or manage this podcast?
Claim and edit this page to your liking.
,Claim and edit this page to your liking.
Unlock more with Podchaser Pro
- Audience Insights
- Contact Information
- Demographics
- Charts
- Sponsor History
- and More!
- Account
- Register
- Log In
- Find Friends
- Resources
- Help Center
- Blog
- API
Podchaser is the ultimate destination for podcast data, search, and discovery. Learn More
- © 2024 Podchaser, Inc.
- Privacy Policy
- Terms of Service
- Contact Us