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Advisory Groups icon showing an instructor teaching a class of adultsState Employee Fraud: How to Prevent It & What to Do After It Occurs

This program was developed by the Risk Management & Tort Defense Division, Department of Justice, and the University System in response to an increase in the number of fidelity bond claims.

The training emphasizes, hiring/recruiting, how to identify a white collar criminal, types of fraudulent schemes, when and how to report a fraudulent act, and internal controls. We're sure that you'll find the training to be invaluable and very interesting.