Customer Service Fraud Detection and Prevention (OnDemand Webinar)

$99.00

SKU: 406104EAU

Description

Gain an understanding of the characteristics of customer service fraud in the workplace and what you can do to mitigate against it.The global pandemic changed the way we do business and interact with our customers in today’s landscape. With more and more corporations either outsourcing their customer service function to a third party or moving the function altogether offshore, the environment for fraud schemes is ever evolving. This topic will help the professionals responsible for corporate compliance have a better understanding of the common fraud schemes in the customer service space and provide insights into identifying common red flags.

Date: 2021-11-16 Start Time: End Time:

Learning Objectives

Background
• 2020 Economic Crime Survey Results
• Case Study: Dissecting a Recent Customer Service Fraud Incident

Control Environment
• Tone at the Top
• Fraud Risk Assessments

Risk Identifiers
• The Role of Compliance and Internal Audit
• Leveraging Data Analytics and Machine Learning
• Common Fraud Schemes

ASAP PACE ,IAAP ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Rudolph Escarne-PwC, Marc E. Filer – PwC