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Fake Checks & Counterfeit Currency 2016
28 Sep 2016
Webinar
Home
Fake Checks & Counterfeit Currency 2016
Key Topics
The risk of cash frauds to an organization
How cash frauds are committed
Methodologies for detecting counterfeit currency
Methodologies for detecting fake checks
Internal controls to prevent and detect cash frauds
The process and legal requirements for reporting counterfeit currency
Who should Attend
CEOs
CFOs
CFEs
CPAs
MAFFs
CFFs
CGMAs
CMAs
Business Owners
CIAs
Internal Auditors
Business Managers
Corporate Accountants
External Auditors
Risk Management Personnel
Government Accountants
Any employee who handles cash or checks
Read more
Past Events
Fake Checks & Counterfeit Currency 2016 - 28 Sep 2016, Webinar
(62369)
Fake Checks & Counterfeit Currency 2026
Important
Please, check "Fake Checks & Counterfeit Currency" official website for possible changes, before making any traveling arrangements
Event Categories
Business:
E-Business, Finance, Internal Audit & Compliance, Logistics, Management, Risk Management, Security & Safety
Government & Global Issues:
Law & Regulations
Services:
Banking
Technology:
Information Technology (IT)
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