Netzealous LLC DBA - Compliance4All, Online
2017-07-11
Overview: The types of internal processes and controls necessary vary by industry and organization size. This course reviews a wide variety of options and recommendations to assist attendees with developing their own internal protocols.
Why should you Attend: Fraudsters continue to successfully drain millions of dollars from businesses, non-profits and government agencies across the nation. From account takeover to embezzlement, all sized businesses are vulnerable to financial frauds.
Areas Covered in the Session: Examples of how criminals use the ACH Network to steal from organizations Restructuring and rearranging a Notebook Sound business practices to minimize exposure Stronger account security options
Who Will Benefit: AAP CPA Risk Manager Management Investigator
Contact Detail: Compliance4All DBA NetZealous, Phone: +1-800-447-9407 Email: support@compliance4All.com
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