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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

 

 

-Ernie Almonte - Channel 10 New Conference - State of RI Municipalities--<BACK to Anti-Fraud section>


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