Fraud training resources

April 13, 2022

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Q. I am reaching out because we do fraud specific training each year and I was wondering if you had any suggestions that would work for a diverse group of people The AP dept will be there, but there will also be people from other areas of my organization. A. (Answered by the IOFM Advisory Panel) ----- We take fraud training very seriously, as I'm sure all of you do. Last year we started partnering with a consultant found through our Internal Audit team's experience at last year's ACFE…

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