Detecting and Investigating Vendor Fraud
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Vendor fraud schemes cost organizations in the US millions of dollars each year and no company is immune. Knowing what to look for and where to look is crucial to preventing, detecting and stopping this expensive fraud.
Watch Maribeth Vander Weele, investigation expert, former inspector general and founder of the Vander Weele Group; as she presents case studies, practical examples, and discussion to outline strategies for detecting and investigating vendor fraud.
Includes:
- Types of vendor fraud schemes and how they work
- Red flags that indicate vendor fraud may be occurring
- How to detect vendor fraud through data analysis
- Common challenges encountered in vendor fraud investigations and how to overcome them
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Investigation Resources Library
Browsing 45 of 45 Resources. Filtered by Detecting Deception
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