Together, Reducing Fraud Worldwide

Global Schemes with a Local Touch: Fraud Trends Affecting Smaller Businesses in the New Decade


  Ratings and Reviews

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg  CPE Credits: 2
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques


 

 

Description: 

 

Fraud risks are growing increasingly sophisticated, global and... local? Today, some fraud schemes have become so sophisticated that they've come virtually full circle. Learn how technology is allowing fraud perpetrators to target smaller businesses in unique and disconcerting new ways and why and how these businesses are typically more vulnerable than their larger counterparts.

This course will look at fraud risk trends facing smaller businesses in this new decade. Explore the technologies that are being combined with new and emerging fraud schemes, allowing fraudsters to target, defraud, destabilize and devastate smaller businesses in short periods of time. Included will be actual case studies, red flags and best practices for preventing, identifying, mitigating and responding to these schemes.

 
What you will learn:
 

Various fraud risk trends affecting smaller businesses

Red flags of impending and successful schemes

Best practices for preventing, identifying, mitigating and responding to these schemes

 

Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat 

 
Presenter: Jon McDowall CFE, CII, CPI, PCI, CIFI
Recording Date: June 24, 2010
Duration: 100 Minutes 
 

Field of study: Specialized Knowledge and Applications 

Last Updated: March 2013 

 

ACFE Ordering and Return Policy 

 


 

Online CPE exam grading available for this course: 

 

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.

 

Benefits of online exam grading include:

Instant exam results

Printable CPE certificate

Complete the course at your own pace

Take the exam online the moment you're ready

 

Click here for instructions on accessing your online exam.

 

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once. 

 




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Member Price:
$ 99.00
Non-Members:
 $ 149.00

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