Ach fraud - PowerPoint PPT Presentation

TOOLS AND TECHNIQUES Fraud Prevention and Detection Tools Facilitating Private-Public Cooperation

TOOLS AND TECHNIQUES Fraud Prevention and Detection Tools Facilitating Private-Public Cooperation. 2008 ECI Conference GLOBAL WARNING! Economic Crime Home and Abroad Raymond W. Schick, Vice President, Fraud Prevention Manager Global Security and Investigations. Outline. Check Fraud Methods

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747 views • 39 slides

Forensic Investigation Process

Forensic Investigation Process. Presented by Dave Maupin Security Management Partners Waltham, MA www.smpone.com. Your Speaker : Dave Maupin, CISA, CRISC, CISSP, and EnCE. MIT graduate with 30 years of experience in IT

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368 views • 14 slides

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