Since 1997, White Collar Criminologist and forensic accountant, Craig Greene has been a leading instructor of fraud examination and forensic accounting. He now brings a series of videos to YouTube from his popular presentations focusing on potential fraud in your organization. In this first episode he tells you how to spot the white-collar criminal in your organization. Craig discusses the latest study of occupational fraud and abuse recently published by the Association of Certified Fraud Examiners. He then explains the red flags that you need to be aware of in assessing the risk of a fraudster in your organization. Finally, he ends his presentation with a real-life fraud examination of Ben the Tax Accountant.
In this second episode Craig discusses the common bank and cash fraud in your organization. He then explains the red flags that you need to be aware of in detecting such schemes. Finally, he ends his presentation with a real-life fraud examination of Karen the Accounts Payable Manager.
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