Crime Pays: Navigating and Recovering from an Employee Dishonesty Claim
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Robert Glasser presented “Crime Pays: Navigating and Recovering from an Employee Dishonesty Claim” in an Association of Certified Fraud Examiners (ACFE) Colorado chapter training session. He provided an overview of characteristics of fraudsters, risk factors, and observations; and discussed how to tackle a fraud event and investigate and prepare a claim for an insurance carrier or court situation.
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