UMACHA 50 years of guiding payments
Product Page - Fraud Friday #2022-03: Insider Fraud
Your cart is empty.

 
Fraud Friday #2022-03: Insider Fraud
$350.00 USD

Recording Date(s): June 10, 2022

Cost in Education Club tokens: 2 tokens

Speaker(s): Kristin Hines, Bremer Bank

Length: 60 minutes

Description:  Speaker Kristin Hines, Loss Prevention Manager with Bremer Bank, will join us for this session to discuss Internal Fraud. This session will review types of internal fraud, investigation processes, when to escalate and involve interested parties, & best practices for policies and procedures to assist in preventing internal fraud from occurring. 

Continuing Education Credits: 
1.2 AAP/APRP CECs

Additional Information:
  • ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





Qty:  

Tags: Fraud, Risk