Managing Current Fraud Trends in a Shifting Environment
Overview
As our business environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Highlights
The major topics that will be covered in this course include:
- Summary of the impact of fraud on entities worldwide.
- Common fraud schemes and typical median losses that result.
- How smaller entity fraud risk differs from those of larger entities.
- The statistical profile of the most common fraud perpetrator.
- The most effective methods for preventing and detecting fraud.
- Cybersecurity risk management trends and best practices.
Prerequisites
None
Designed For
Anyone interested in fraud risk management.
Objectives
After attending this presentation you will be able to...
- Summarize the results of recent fraud surveys that indicate trends in today’s operating environment.
- Identify the most common fraud schemes, and how they are evolving with time.
- Recall best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets.
- List cybersecurity risk trends and best practices for avoiding them.
- Recognize important components of internal controls that contribute to fraud risk mitigation.
Preparation
None
Notice
Email w/link to webinar & materials will come from webinars@cpacrossings.com. If you do not receive email, check junk folder then contact CPA Crossings @ 877-370-2220 ext 1/webinars@cpacrossings.com
Leader(s):
Leader Bios
Jennifer Louis, Surgent McCoy Self Study
Jennifer F. Louis has more than 18 years of experience in designing and instructing high-quality training programs. In 2003, she formed Emergent Solutions Group, LLC, serving organizations by providing training services on a project-specific or part-time basis. Louis was Executive Vice President and director of training services at AuditWatch, Inc., a premier training and consulting firm serving the audit profession. She began her career at AuditWatch as Vice President of product development. Before joining AuditWatch, Louis was the financial and operational audit manager at AARP. She was also an audit manager for Deloitte & Touche LLP. During her years at Deloitte & Touche’s Washington D.C. office, she was a frequent local and national instructor. She also served as an instructor for the firm’s national “Train the Trainers” program. Louis graduated summa cum laude from Marymount University with a BBA in accounting. She is a member of the AICPA and is licensed to practice in the Commonwealth of Virginia.
Non-Member Price $279.00
Member Price $259.00