Free Webinar Series – Rethinking the Fraud Triangle

*** Rescheduled to November 11th ***

ACFE Global Talk – Rethinking the Fraud Triangle for the Business of Fraud
What happens when fraud is conducted like a business?

Description:

Fraud ‘professionals’ are emerging and operating like legitimate businesses, with strategies, revenue goals, market niches, marketing plans, and operational programs. And they are playing the long game, not just looking for the quick payout.

This session will examine the evolution of fraud as a long-game, using some real world cases, and discuss what fraud fighters should be incorporating into their fraud protection programs to address this new trend.

Learning Objectives:

• Understand what a “long-game” fraud is using real-world case studies
• Examine how these long-term fraud schemes fit into the fraud triangle
• Identify what can be incorporated into fraud protection programs to address the risk

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

This is a free webinar.  You can cancel any time at no charge.  To learn about Verracy’s cancellation and refund policy, visit our website.

To contact Verracy:
info@verracy.com