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Loan Fraud Management Training

On 21 December 2016, a training on “ Loan Fraud Management was held in Rila Hotel in Sofia.with a lecturer Mr. Radomir Dukov.

The concept of loan fraud was presented.

Considerations of loan fraud at various levels of lending in the banking sector were examined – consumer lending, micro-credit lending, small and medium business lending, corporate lending.

The most common indicators of credit fraud were identified.

Loan Fraud Management Training
ACFE Bulgaria Monday January 2nd, 2017Saturday January 20th, 2018 Past Events
  • ← Memorandum for cooperation between ACFE-Bulgaria and UNWE
  • Digital Fraud and Cybersecurity Conference →

Recent Posts

  • DIGI PAY Conference on October 1st 2021
  • DIGI PAY 2020
  • АCFE Fraud Conference Europe 05-07 April 2020
  • Certified Fraud Examiner (CFE) Exam Review Course
  • ACFE Balkans Chapters Meeting

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