Whether you are involved in evaluating the creditworthiness of a prospective customer, analyzing investment opportunities, or even beginning to suspect that something funny is going on in your own company, this session will give you the tools to determine what is really going on. It's not just about the financial statements, this presentation will show you how to conduct a preliminary investigation will help you determine if you are dealing with fraud or simply incompetence, and what steps to take next.
Every day the news is full of stories of white-collar crime. It is estimated that companies lose on average 5% of annual revenues to fraud note that is 5% of annual revenues, not annual profit. The numbers are huge. This is because it is profitable, difficult to detect, and the remote likelihood of prosecution and the resulting light penalties make it very tempting.
Tattoos were always associated with sailors, marines, and bikers. Not today. Over the past few decades, there has been r...
This webinar is for you if you ever find yourself in a difficult emotional situation where a cool head is necessary. Th...
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