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Thursday, January 15, 2009 from 3:00 PM - 5:00 PM (ET)
Fraudulent activity has become increasingly widespread and costly. The Association of Certified Fraud Examiners estimate fraud cost U.S. organizations about $994 billion annually, or about 7% of gross revenues. The National White-Collar Crime Center estimates the costs of corporate fraud and white-collar crime to be $1 trillion annually. There are ways to protect yourself and your business interest.
In “What is Forensic Accounting and What do they Investigate” presentation, Doug Cash will discuss what a forensic accountant is, how they can help protect your business, what type of person are fraudsters, and illustrate the top ten fraud schemes through real case examples.
The Association for Financial Professionals of Arizona (AFPA) is a group of Treasury Professionals whose mission is to provide continuing Treasury Education and a local peer network. We accomplish this through our nine monthly meetings and an annual conference. During monthly meetings, guest speakers discuss timely, relevant treasury and other related issues.
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