He seemed like such a nice guy.” “It’s hard to believe she could have done something like this.” These are common phrases used when instances of fraud are uncovered.
They often appear to be the nicest, most trustworthy individuals, but at the end of the day they are only in it for themselves. Join Forensic Restitution on August 27th at 1pm (Toronto time) for this week’s F-Word topic on how fraudsters appear to be the nicest people in the room.
Who should attend: Anyone who has a role to play in investigations and keeping fraud out of your organization, including Risk and Finance managers, auditors, accountants, and forensic investigators.