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: 
Bruce Dorris, J.D., CFE, CPAPresident and CEO
Association of Certified Fraud Examiners
Panelists:
Anthony Campanelli, CPA, CFF, CGMADeloitte Risk & Financial Advisory Services LLP
Partner
Leah D. Lane, CFEGlobal Investigations Director
Texas Instruments, Inc.
Steven MerrillSection Chief, Financial Crimes Section
FBI Criminal Investigative Division
ACFE Ordering and Return Policy
Webinar Information:
RECORDED DATE: OCTOBER 1, 2020
MODERATOR:
BRUCE DORRIS, J.D., CFE, CPA
PRESIDENT AND CEO
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
PANELISTS:
ANTHONY CAMPANELLI, CPA, CFF, CGMA
DELOITTE RISK & FINANCIAL ADVISORY SERVICES LLP
PARTNER
LEAH D. LANE, CFE
GLOBAL INVESTIGATIONS DIRECTOR
TEXAS INSTRUMENTS, INC.
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