Fraud in the Wake of COVID-19 (On-Demand Webinar)


CPE Credit: 2 
Course Level: Overview
Prerequisite: None


Description:

Your role as a fraud examiner has changed significantly in a short time as a result of the COVID-19 pandemic. You may be working from home and facing travel bans, and access to workplace resources might be scarce. The pandemic is also shifting the landscape of fraud schemes that perpetrators are orchestrating against organizations.  

In this webinar panel, hear a group of anti-fraud practitioners discuss the challenges they are facing and the solutions they have uncovered. You will also explore the findings in the second edition of the ACFE’s Fraud in the Wake of COVID-19: Benchmarking Report
  
You Will Learn How To: 
  • Assess the way fraud risks are evolving in the face of a global pandemic 
  • Recognize challenges that come with operational changes 
  • Identify common fraud schemes in the current environment

Moderator: 

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Bruce Dorris, J.D., CFE, CPA

President and CEO
Association of Certified Fraud Examiners

Panelists:

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Anthony Campanelli, CPA, CFF, CGMA
Deloitte Risk & Financial Advisory Services LLP
Partner

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Leah D. Lane, CFE
Global Investigations Director
Texas Instruments, Inc.

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Steven Merrill
Section Chief, Financial Crimes Section
FBI Criminal Investigative Division

ACFE Ordering and Return Policy


Webinar Information:

RECORDED DATE: OCTOBER 1, 2020

MODERATOR: 

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BRUCE DORRIS, J.D., CFE, CPA

PRESIDENT AND CEO
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

PANELISTS:

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ANTHONY CAMPANELLI, CPA, CFF, CGMA
DELOITTE RISK & FINANCIAL ADVISORY SERVICES LLP
PARTNER

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LEAH D. LANE, CFE
GLOBAL INVESTIGATIONS DIRECTOR
TEXAS INSTRUMENTS, INC.

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STEVEN MERRILL
SECTION CHIEF, FINANCIAL CRIMES SECTION
FBI CRIMINAL INVESTIGATIVE DIVISION


CPE Information:

You Will Learn How To: 

  • Assess the way fraud risks are evolving in the face of a global pandemic 
  • Recognize challenges that come with operational changes 
  • Identify common fraud schemes in the current environment


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: OCTOBER 2020

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound