Follow the Money! Spotting Financial Misconduct in Business Records, Fiduciary Documents, and Corporate Management
Follow the Money! Spotting Financial Misconduct in Business Records, Fiduciary Documents, and Corporate Management
Do you have the skills and knowledge to spot misconduct in financial documents? In this practical guide, faculty share time-tested detection tactics needed to protect assets and mitigate damage. Get essential financial know-how to identify, prevent, and combat fraud, misrepresentation, and mismanagement in your practice. Register today!
- Identify common types and signs of financial misconduct.
- Learn to "read between the lines" when looking for red flags in financial documents.
- Home in on the top risks of hard money lending and prevent fraud.
- Explore the many ways funds can be misappropriated and learn to spot the warning signs.
This program was designed in conjunction with NBI’s esteemed 2023-2025 Content Advisory Committee Member Julie Globus.
Follow the Money! Spotting Financial Misconduct in Business Records, Fiduciary Documents, and Corporate Management
Do you have the skills and knowledge to spot misconduct in financial documents? In this practical guide, faculty share time-tested detection tactics needed to protect assets and mitigate damage. Get essential financial know-how to identify, prevent, and combat fraud, misrepresentation, and mismanagement in your practice. Register today!
- Identify common types and signs of financial misconduct.
- Learn to "read between the lines" when looking for red flags in financial documents.
- Home in on the top risks of hard money lending and prevent fraud.
- Explore the many ways funds can be misappropriated and learn to spot the warning signs.
This program was designed in conjunction with NBI’s esteemed 2023-2025 Content Advisory Committee Member Julie Globus.
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Do you have the skills and knowledge to spot misconduct in financial documents? In this practical guide, faculty share time-tested detection tactics needed to protect assets and mitigate damage. Get essential financial know-how to identify, prevent, and combat fraud, misrepresentation, and mismanagement in your practice. Register today!
- Identify common types and signs of financial misconduct.
- Learn to "read between the lines" when looking for red flags in financial documents.
- Home in on the top risks of hard money lending and prevent fraud.
- Explore the many ways funds can be misappropriated and learn to spot the warning signs.
This program was designed in conjunction with NBI’s esteemed 2023-2025 Content Advisory Committee Member Julie Globus.
