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What will be covered—

  • Common, and not so common, ways businesses are defrauded
  • How to uncover signs of fraudulent activities
  • Mitigation strategies to prevent being victimized

PRESENTED BY—J. Leo Munoz, CPA/CFF, CFE,  Director - Financial Investigations & Dispute Services, RSM US LLP

AUDIENCE―Owners, General Managers, CEO's, CFO's, Risk Managers and Controllers, Plant and Operations Managers, Purchasing Managers, Sales Managers, IT Managers, HR Managers

AGENDA—

  • Welcome – Mike Senneway, MJS Management, SIG Coordinator 
  • Administrative Announcements – Rey Chavez 
  • Self-Introductions - Name, Company, Position 
  • Program 

Plant Ops SIG | "Detecting Occupational Fraud - Implications For You And Your Business" | September 11, 2019

  • Wednesday Sep 11 2019, 7:30 AM - 8:30 AM
  • 9607 Broadway Street
    San Antonio,
    United States
    78217