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Let's Talk Fraud 🎙️ Podcast
Soltan Hassanieh, CFE, CACM
11 episodes
5 days ago
"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Education
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All content for Let's Talk Fraud 🎙️ Podcast is the property of Soltan Hassanieh, CFE, CACM and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
Show more...
Education
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Spotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)
Let's Talk Fraud 🎙️ Podcast
17 minutes 8 seconds
2 years ago
Spotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)

Fighting fraud risk is an ongoing challenge for businesses and organizations of all sizes. Fraud can take many forms, including financial fraud, identity theft, cyber fraud, and more. To mitigate these risks, businesses need to have robust fraud prevention measures in place, including strong internal controls, regular risk assessments, and employee training. They should also stay up-to-date with the latest fraud trends and technologies, such as machine learning and artificial intelligence, to detect and prevent fraud before it happens. Ultimately, a proactive and vigilant approach to fraud prevention is key to protecting both businesses and their customers from the devastating effects of fraud. Learn more about preventing & detecting fraud risk in this episode.



Let's Talk Fraud 🎙️ Podcast
"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM