In today’s world its becoming harder to protect your company from the financial losses as a result of steadily increasing fraud. It's important to understand the techniques, not just the standard fraud indicators, to identify suspicious claims in order to successfully conduct your investigation and favorably conclude your case.
Our Seminar Topics Can Be Customized!
Roman & Associates believes that successful education concerning both the benefits and limitations of investigations is key to initiating quality investigative programs. Education is the first step to a good investigation.
Roman & Associates offers a wide variety of complimentary training seminars. Seminar topics can be customized to suit your specific department's needs and can be introductory in format or offer hands-on practical "how to" training.
Basic Seminar Topics Include:
Call or e-mail us to discuss and arrange a seminar at your company. We look forward to seeing you!
"We cannot become so numb to these attacks that our guard begins to slip, that our sense of awareness starts to fail." Roman said.