Overview

8.0 Credits
ONLINE

As our business environment shifts, so do trends with fraud schemes and perpetrators. Review the latest information on identifying and mitigating shifting fraud risks in any entity.

Objectives

  • Describe the results of recent fraud surveys that indicate trends in today’s operating environment
  • Explain 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

  • 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

Prerequisite

 

Sessions

Please select the appropriate session or option below to continue with your online purchase

Friday, July 11, 2025

General Sessions
Add to Cart