How do fraud perpetrators go undetected, who is committing these fraudulent acts, and why? Drawing on information from multiple resources, such as the 2024 ACFE Report to the Nations and national statistics, this program will provide an overview of how and why fraud occurs.
DESIGNED FOR
CPAs and other financial professionals
BENEFITS
Gain insights about fraudsters and potential red flags to be aware of if you suspect fraud, waste or abuse is occurring.
HIGHLIGHTS
Fraud can cause significant financial damage to individuals and organizations. Understanding how and why fraud occurs is beneficial to all when it comes to fraud prevention. This webinar will cover the following:
- 2024 ACFE Report to the Nations – fraud statistics
- Government fraud
- Nonprofit fraud
- Paycheck Protection Program (PPP)/Unemployment Insurance fraud
- Fraud detection
- Fraud prevention
- Psychology of fraud
- Recent cases/investigations