Type

Education Session

Instruction Level

Intermediate

Description

Learning Objectives

  • Equip yourself with an extensive list of “fraud red flags” to be watching out for during the application process.
  • Bolster your fraud prevention by learning how to spot and thwart the newest AI tricks.
  • Understand the operational risks posed by CPNs, falsified documents, and other fraud types, and how to legally respond to them.

Audience

  • Advanced Professionals
  • Strategic Leaders

Handouts