Decoding Fraud, Corruption, and Financial Damage
Online webinar
Loyal growth workshop
In person event
hosted by
hosted
Nigel Iyer
on
Mar 27
at
12:00 pm
EDT
This session is complete and has been recorded. Please watch below!
Global Fraud Detective and Author: Spent 25+ years finding and investigating fraud, resolving it humanely and getting others to do the same. Nigel Iyer (BSc, MA, ACA) is a Partner in B4 Investigate, co-founder of the Fraud Academy and a Fellow of the University of Leicester School of Management where he launched the “Defense against the Commercial Dark Arts” Masters module. Today he works both practically with the recognition, resolution and removal of the cost of fraud and teaches widely on how to prevent and defend against of fraud and corruption.
Fraud, corruption, and various types of financial loss are common issues, but they're usually hard to detect until significant damage has been done. The aim of this session is to give you hands-on experience and understanding on how you can spot fraudulent transactions using realistic data sets. Starting with an introduction to fraud detection that will lead us to a group exercise for you to spot significant examples.
For entrepreneurs and founders, this is an introduction for you to be alert as your company grows to understand the behaviour to look for that will cause financial damage.
