Managing Current Fraud Trends in a Shifting Environment

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:

Prerequisites: