EJ Janik and Bryan Finley gave a complimentary 1-hour MCLE presentation on how business fraud is committed, the typical duration of various types of fraud schemes, how and by whom fraud schemes are detected and reported, what kinds of organizations are victimized and what departments pose the greatest risk for fraud, and how gender, age, and education level relate to business fraud, among other related topics.
Part 1 – includes select figures from the Report to the Nations 2020 Global Study by the Association of Certified Fraud Examiners (ACFE) Member Survey based on 2,504 cases of business fraud between January 2018 and September 2019 in 125 countries.
Part 2 – a deeper look at actual case examples.
This presentation was a live online event (no recording). For more information please contact EJ or Bryan below.
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* Ryan Fraud and Forensic Recovery is not a CPA firm and does not perform attest services.