Occupational Fraud Management & Crime Insurance
If your organization has crime exposures, you need to understand occupational fraud and the methods proven to mitigate it.
This presentation, featured at the Risk Management Society (RIMS) 2013 Conference, explores many facets of occupational fraud management.
What's Inside:
- Statistical analysis, including industry and department breakdowns
- The role of corporate culture
- The Fraud Triangle
- Whistleblower solutions
- Background screening
- Due diligence investigations
- Vendor fraud
- Remote location fraud
Presented at RIMS 2013 by: Mark Lowers, President & CEO, Lowers Risk Group; Danny Pack, SVP, Risk Management, Loomis US; Frank Scheckton, Jr., President, Fidelity/Crime Division, Great American Insurance Group'
