“Thinking like a fraudster” and coming up with potential fraud schemes to plague your agency is a vital step in effective fraud risk management. This session will focus on the stepping stones toward expertise in this way of thinking and help you develop a Fraud Risk Map for your agency.
Understand what a Fraud Risk Map is and how to think like a fraudster.
Recognize and apply best practices for identifying fraud schemes and developing a Fraud Risk Map.
Understand how a Fraud Risk Map can be customized to meet each agency’s needs.
Recognize the benefits of thinking like a fraudster and developing a Fraud Risk Map.