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2024: Staying Ahead of Emerging Fraud Threats

Staying Ahead of Emerging Fraud Threats

As we step into 2024, the fight against fraud continues to be a critical challenge for organizations globally. With advancements in technology, fraudsters are constantly finding new and sophisticated ways to commit fraud. This essential one-hour webinar will provide an overview of the latest fraud trends, focusing on the most recent methods being used by fraudsters, the red flags to watch for, and effective strategies to fortify your organization against these threats.

This webinar is designed for professionals committed to combating fraud within their organizations. Whether you’re in audit, risk management, compliance, or any role involved in fraud prevention, this session will arm you with the latest information and tools to strengthen your organization’s defenses against the ever-evolving landscape of fraud. Join us to stay one step ahead in the ongoing battle against fraud in 2024.

Learning Objectives:

  • Latest Fraud Trends Analysis: Explore the most current fraud trends of 2024, understanding how they evolve and the new waves of fraudulent activities.
  • Insights from Recent High-Profile Cases: Dive into a detailed analysis of major fraud cases that have made headlines, extracting key lessons and insights.
  • Red Flag Identification: Learn to identify the critical warning signs of the latest fraud schemes, enabling you to respond proactively.
  • Preventive and Detective Strategies: Gain knowledge on the most effective preventive and detective measures to safeguard your organization against these sophisticated fraud schemes.

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CPE: 1.0
Field: Personal Development
Delivery: Group Internet Based
Level: Beginner
Prerequisites: None
Who Should Attend: Anyone that wants to learn about 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: www.NASBARegistry.org.

Texas State Board of Public Accountancy, 505 E. Huntland Drive, Suite 380, Austin, Texas 78752 www.tsbpa.state.tx.us

Cancellation Policy:   This is a free webinar.  You may cancel at any time.

To contact Verracy:  training@verracy.com

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