by Christopher Knight | Apr 1, 2023 | Continuing Education
Fraud is an omnipresent threat often caused by elaborate schemes and corporate insiders or disenchanted employees who exploit weak points. But why do fraudsters justify or rationalize their crimes and how can firms stop playing catch up with their schemes? Chris Mines...
by Christopher Knight | Apr 1, 2023 | General Learning
Christopher Knight and Megan Grifa on Fraud and Compliance [Podcast] by Adam Turteltaub https://kvgs.us/wp-content/uploads/2023/04/2_Knight_and_Grifa_on_Fraud_and_Compliance.mp3 By Adam Turteltaub Fraud and compliance issues often go hand in hand, which is...
by Christopher Knight | Mar 31, 2023 | Continuing Education
Christopher Knight and Lacey Ramsey have a high level discussions on the essentials of a successful fraud program buildout. Looking to receive a certificate to count towards your continuing education credits? Create a FREE account with LearnFormula to get started....
