Please join the Delmarva IMA for a two-hour CPE webinar event focused on preventing and detecting insider fraud! This virtual event will be Monday, May 19th, from 12pm to 2pm. We will have two one-hour sessions on this topic, each hosted by a different speaker, as summarized below:
The Enemy Within: Strategies to Combat Insider Fraud – In this session, Dr. Rasha Kassem offers insights into insider fraud's nature, impact, and methods. Participants will explore the factors that enable such fraud and learn effective strategies to protect their organizations.
Inside the Ponzi Scheme: Prevention and Detection from a Ponzi Schemer’s Perspective – Join us for an in-depth exploration of financial fraud with Mark Varacchi, who has firsthand experience in exploiting financial systems and processes for criminal opportunities. Mark will share practical advice on enhancing your company’s detection and prevention techniques, offering real-world examples of past and present fraud methods and providing insight on how companies can stay ahead of evolving threats.
Further details and registration can be found at https://event.on24.com/wcc/r/4939164/0479C5FDBE98721E59C1825B427C6337
You won't want to miss it!