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NASCUS Fraud School
Some of today’s most damaging risks are not always originated from malicious outsiders, but rather from trusted insiders. Unfortunately, employee fraud, dishonesty, and embezzlement schemes typically last longer and result in more severe losses. Don’t rely on the famous last words, “It won’t happen to us!” At the NASCUS Fraud School you will hear real-life loss scenarios, identify key warning signs to look for, and learn which loss controls should be implemented to hold individuals responsible for their actions and minimize operational and reputational risk.