Red Flags That Indicate Criminal Activity and How to Enhance Fraud Control

Red Flags That Indicate Criminal Activity and How to Enhance Fraud Control

As joint operations center manager for the Pandemic Response Accountability Committee (PRAC), Chris Covington, CFE, learned tools and tricks for identifying fraudsters. Pulling from a large dataset generated during the pandemic, in his presentation at the 34th Annual Global Fraud Conference Covington outlined applicable examples of red flags to look for and fraud fighting strategies that Certified Fraud Examiners (CFEs) can implement in their industries today.

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