- Sept. 28, 2021; 12:00 p.m. – 1:00 p.m. EDT (English) | 4:00 p.m. – 5:00 p.m. EDT (Japanese)
Almost 80% of fraud examiners have seen fraud increase in the wake of the COVID-19 pandemic, according to the Association of Certified Fraud Examiners (ACFE) COVID-19 December 2020 Benchmarking Report. But what makes an organization vulnerable? Join us to find out.
This session will discuss the latest fraud trends, how to spot anomalies in supporting documentation, and preventative measures that organizations can implement to reduce their fraud risk. We’ll also discuss a variety of fraud schemes using actual case studies. We’ll share the story for each case, including how it was discovered and how it could have been prevented.
- Recognize fraud trends and common schemes perpetrated against organizations.
- Recognize anomalies within supporting documentation that may be indicative of fraud.
- Outline preventive steps that can help to mitigate fraud risk.