Managing Current Fraud Trends in a Shifting Environment

Monday, January 27, 2025
Webcast or Webinar, Online
9:00 AM - 5:00 PM (opens at 8:30 AM) EST
8Credits
Technical Business

Registration is Open

Members
$239.00 Regular Price
Non-Members
$359.00 Regular Price

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$160.00 Members / $224.00 Non-Members
Course Type: Webcast
Course Code: 24/CX46084
Level: Basic
Vendor: CPA Crossings, LLC
Field of Study: Specialized Knowledge

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.

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.

Major Topics:

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.

Major Topics:

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.

Designed For:

Anyone interested in fraud risk management.

Prerequisites:

None