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5 New Fraud Trends (and How to Protect Against Them)


We here at Verracy read all the reports and white papers, so you do not have to. This session will look at the most common frauds currently occurring and examine how they are being perpetrated, what the red flags are, and what you and your organization can do to prevent them. We will share the latest statistics on fraud, the latest technology being used to fight fraud and a synopsis of the big cases that have recently hit the media and how they happened. The session will provide anyone who fights fraud in their organization to be armed with the latest information to help strengthen their organizations fraud protection.


  • Frauds trends come in waves and what the latest trends look like
  • What went wrong in real world cases
  • Red Flags for the latest fraud trends
  • Preventive and detective measures for these fraud schemes


CPE: 1.0 | Field: Specialized Knowledge| Delivery: Group Internet Based
Level: Beginner | Prerequisites: None
Who Should Attend: Anyone interested in the latest fraud trends

Verracy is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Texas State Board of Public Accountancy, 505 E. Huntland Drive, Suite 380, Austin, Texas 78752

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