Auto Dealership Conference 2018

AUT1809 - Fraud In Dealerships - Real Stories

Oct 25, 2018 2:00pm ‐ Oct 25, 2018 2:50pm


Description

During this session we will cover recent fraud examples encountered at dealerships. We will address how the fraud schemes were discovered, what investigation steps occurred, and how each fraud may have been prevented. As a result of participating in this session, you should be able to define the current fraud risks present within dealerships, assess the fraud investigation process, and identify what controls may need to be implemented to prevent or detect the latest fraud schemes.

As a result of participating in this session, you should be able to: 

  • 1. Define the current fraud risks present within dealerships
  • 2. Assess the fraud investigation process
  • 3. Identify what controls may need to be implemented to prevent or detect the latest fraud schemes.

Speaker(s):

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