Fraud-related activities in businesses are on the rise. Business owners or managers won’t want to miss this seminar that will cover a prominent theory of why internal fraud occurs; identify the most common forms of internal fraud; and provide control measures, policies and procedural tips they can apply to help protect their business.
Course objectives include:
• Understanding why internal fraud occurs
• Identifying a vast spectrum of internal fraud schemes
• Learning measures to take to mitigate risk
The seminars are free to the public and are led by subject matter experts from Bank of Hawaii.
New topics are introduced every few weeks.
For additional information on upcoming topics and seminar schedules, go to www.boh.com/pacificseminars.
Speakers are also available free of charge to community organizations.
For more information, call, Estrella Niedo at 237-2952, or e-mail [email protected]
