The Fraud Prevention Seminar VII was highly beneficial for clients and attendance was higher than projected. We are pleased with the seminar’s results because we shared the accumulated knowledge and experience that are the result of Monitor Plus implementations in various companies that operate in different industries. This accumulated knowledge and experience benefits clients in obtaining a better use of our products and services to achieve business objectives while complying with laws and regulations.

The seminar highlighted the importance of the relationship between diverse entities with different experiences to prevent fraud effectively. We are also pleased that our seminars have developed an international community that shares information, experiences and best practices to prevent fraud.