Financial Fraud: How to Protect Yourself, Your Clients and Your Business from Financial Fraud

Financial fraud is widespread, persistent, and can be very expensive to reverse. It finds its victims through the Internet, phone, mail, the person selling a service at your front door, and inadvertently by word-of-mouth in the latest “hot” investment tip from a friend or neighbour. Artificial intelligence is further contributing to impacts and negative outcomes. Learn what the frauds are, how they can be prevented, and what to do if you, your clients, or your business becomes a victim.

• First, learn to recognize fraud schemes and how they are perpetuated;
• Second, get practical knowledge on how to protect yourself, your clients and your business from fraud.
• Third, discover what to do if you or your clients become a victim of fraud.