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.
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.
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