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201 - 2024 Common Deficiencies in Employee Benefit Plans


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06/04/2024 10:00 am (+ 26 more)
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202 - Fraud Evaluations: A Guide for The Compliance Professional


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06/05/2024 11:00 am (+ 9 more)
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203 - Internal Controls – Why They Are Important


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06/05/2024 09:00 am (+ 9 more)
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204 - Documentation Methods for Internal Control Processes


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06/05/2024 01:00 pm (+ 9 more)
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205 - Contract and Procurement Fraud


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06/22/2024 10:00 am (+ 31 more)
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206 - Benford’s Law and Other Digital Analysis Techniques


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06/22/2024 07:00 am (+ 31 more)
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207 - Fraud Risk Management


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06/22/2024 01:00 pm (+ 31 more)
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208 - 2024 The Psychology of Fraud


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209 - 2024 Resolving Ethical Dilemmas—You Make the Call


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210 - 2024 I want the TRUTH: Preparing to be an Expert Witness


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06/04/2024 05:00 pm (+ 32 more)
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