VIDEO SCREENING ROOM

ANTI-FRAUD SEMINAR

DiSanto, Priest & Co. Partner Ernie Almonte moderates this informative seminar for clients held on February 12, 2010. Seven chapters of 10 minutes each are below.

Part I: Introduction

Part II: The Fraud Triangle

Part III: Fraud Facts

Part IV: Governmental Assignments

Part V: Ponzi Schemes

Part VI: Human Resources Part

VII: Fraud Warning Signs