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spring series event

Spotting Fraud in Your Accounting Processes
A CU Service Network University Event

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June 26, 2018

Las Brisas Restaurant, Englewood, CO

3:30pm to 5:00pm

Presenter:
Branda Gilmore, CFO at CU Service Network

Agenda:

A variety of accounting fraud topics, including:

Card  Fraud
Skimming & Shimming
Counterfeit Cards
Physical Card Theft
Data Compromise
RFID Readers
Identity Fraud
Internet Fraud
“Love Schemes”
Advanced Fee Fraud: “Nigerian Letter Fraud”
Internet Sales or Online Auction Fraud: “Craigslist Fraud”
Investment Fraud
Internal Fraud
Accounting Department’s Role in Fraud


RSVP Below!

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