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