Special Events Training
Summary
In light of the recent spike in members receiving fraudulent unemployment claims generate by the Nigerian crime ring it is becoming even more important to begin recording the events for many reasons. First to allow management to evaluate the potential reputational risk and also if you are ever asked by law enforcement relative to future investigations. Join Keegan Daniel from Asterisk Intelligence and Jim Vilker from AuditLink to review the recently added fraud tools and best practices related to investigating these occurrences.
