The IMA Joplin Tri-State chapter is proud to host The Case of the Cash Flow Fiasco a 2 hour CPE session presented by Workman Forensics. The event will be held on November 30th from 11:30am to 1:30pm. This session is offered free of charge, qualifies as ethics CPE, and will be NASBA certified.
The Case of the Cash Flow Fiasco Interactive Presentation provides attendees with a learning experience to explore the fraud risks that exist for creditors and vendors when borrowers and customers are facing cash flow challenges. Using case story videos and a digital evidence dashboard, attendees are provided access to information to work the Case of the Cash Flow Fiasco with the presenter to determine the loss to the lender from the customer's fraud scheme. The case study is based on an actual fraud investigation performed by Leah Wietholter, MBA, CFE, PI, and CEO of Workman Forensics.