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Managing Current Fraud Trends in a Shifting Environment

Monday, December 16
 9:00am - 5:00pm

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8.00 Credits

Member Price $239.00

Non-Member Price $364.00

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.

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.

Designed For

Anyone interested in fraud risk management.

Prerequisites

None

Preparation

None

Notice

You will receive an email from CPA Crossings via Webex with instructions to access the webinar.

Leader(s):

Leader Bios

Jennifer Louis, Surgent McCoy CPE, LLC

Jennifer F. Louis, CPA has over 19 years of experience in designing and presenting high-quality training programs in a wide variety of technical and “soft skills” topics needed for professional and organizational success. In 2003, she founded Emergent Solutions Group, LLC, a company dedicated to developing and delivering accounting and auditing training services. She was most recently executive vice president/director of training services at AuditWatch, Inc., a highly respected training and consulting firm serving the audit profession. During her six years at AuditWatch, Ms. Louis served in many other capacities, including vice president of product development, and a consultant for the firm’s Audit Productivity Improvement Program TM. She also coauthored a manual on value-added auditing. Before joining AuditWatch, Ms. Louis was the financial/operational audit manager at AARP. While at AARP, she served as one of their specially trained facilitators available as a resource throughout the organization for designing and leading strategic meetings and training sessions. Ms. Louis was also an audit manager for Deloitte and Touche, LLP. During her years in that firm’s Washington, D.C. office, she served as an instructor for the firm’s national “Train the Trainers” program. Ms. Louis graduated summa cum laude from Marymount University with a BBA in accounting.

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Non-Member Price $364.00

Member Price $239.00