Fraud Recon: A New Look at Fraud, Data Analytics & Behavior

Interview-style session, moderated by Toby Groves, Ph.D. with John Hall & Steve Biskie. This is a session replay from "The Explorers Conference 202...

3/8/2022 9am - 12pm | Online | CPA Crossings

$99.00

CPE Categories: Auditing (3 CPE)

Description

Interview-style session, moderated by Toby Groves, Ph.D. with John Hall & Steve Biskie. This is a session replay from "The Explorers Conference 2020: Exploring the New World of Governance, Audit, Leadership and Change". In this program we'll address how to replace outdated theories on fraud, and what we should be using instead. We'll tackle advanced methods of detection and deterrence in a new world of exposure to fraud risk. Learn three steps of handing fraud exposure, and what to do (and not do!) once wrongdoing is suspected or found. Our emphasis will be on steps leaders, managers and auditors can and should take every day - regardless of industry, organization culture, years of experience, or leadership style. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Target Audience

CPAs interested in fraud risk, fraud detection and deterrence

Course Objectives

After attending this presentation you will be able to...

Identify three steps for handling fraud risk
Identify at least one outdated theory related to fraud and what we should use instead
Identify at least one data analysis tool and one behavioral tool for fraud detection

Subjects

The major topics that will be covered in this class include:

Replacing outdated theories and tools of fraud detection and deterrence
Steps for handling suspected fraud
Everyday actions that can be taken to detect and deter fraud
Data and behavioral analysis in fraud detection and deterrence

Prerequisites

At least 2 years of education or experience in auditing, accounting or governance and at least some exposure to and knowledge of fraud related terminology.