From leaving the office to arriving at your destination and all points in between, there is opportunity for you, the traveling fraud examiner, to become an unwitting victim of fraud. From inappropriate charges tacked onto your bills to the theft of data, to social media snafus, you and your clients are at risk. This webinar will discuss the most common types of frauds that occur in these situations, and the best practices you should consider implementing when you travel.
You Will Learn How To:
- Recognize the most common types of fraud schemes perpetrated against travelers
- Recognize the most common ways information is stolen
- Implement safeguards to protect yourself and your information
ACFE Ordering and Return Policy
ORIGINALLY OFFERED OCTOBER 25, 2018
DELIVERY FORMAT: GROUP INTERNET BASED
DURATION: 60 MINUTES
TIFFANY COUCH, CFE, CPA, CFF CEO/OWNERACUITY FORENSICS
TIFFANY COUCH, CFE, CPA, CFF, IS PRINCIPAL AT ACUITY FORENSICS, A PACIFIC NORTHWEST FORENSIC ACCOUNTING FIRM WITH A NATIONAL PRESENCE. SHE HAS MORE THAN 21 YEARS OF EXPERIENCE IN THE FIELD OF ACCOUNTING WITH THE LAST 14 YEARS FOCUSED COMPLETELY ON FORENSIC ACCOUNTING-RELATED ENGAGEMENTS. HER EXPERTISE IS IN MATTERS INVOLVING FRAUD INVESTIGATION, FORENSIC ACCOUNTING, CONTRACT AND REGULATORY COMPLIANCE, INTERNAL CONTROL RISK ASSESSMENT, AND COMPLEX LITIGATION
SHE HAS PROVIDED EXPERTISE AS A SOURCE TO THE NEW YORK TIMES, NPR, WALL STREET JOURNAL, FORBES MAGAZINE, FINANCIER WORLDWIDE MAGAZINE AND FIRST BUSINESS NEWS. SHE’S ALSO A REGULAR CONTRIBUTOR TO FRAUD MAGAZINE AND THE VANCOUVER BUSINESS JOURNAL, AND HAS BEEN INTERVIEWED FOR CNBC, KING 5-TV IN SEATTLE, IHEARTRADIO AND KGW-TV IN PORTLAND, AND NEWS TALK IN ALBERTA, CANADA. COUCH IS THE RECIPIENT OF THE 2014 JAMES R. BAKER SPEAKER OF THE YEAR, PRESENTED BY THE ACFE TO HONOR AN INDIVIDUAL WHO HAS DEMONSTRATED THE TRUE SPIRIT OF LEADERSHIP IN COMMUNICATION, PRESENTATION AND QUALITY INSTRUCTION. SHE SERVES AS A FACULTY MEMBER FOR THE ACFE AND RECENTLY COMPLETED A TWO-YEAR TERM AS VICE-CHAIR AND CHAIR OF THE ACFE’S BOARD OF REGENTS.
COUCH IS THE AUTHOR OF THE THIEF IN YOUR COMPANY, AVAILABLE IN THE ACFE BOOKSTORE.
The Association of Certified Fraud Examiners, Inc. 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
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.
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: ORIGINALLY OFFERED OCTOBER 25, 2018
DELIVERY METHOD: QAS SELF-STUDY
ACFE On-Demand Webinar Courses Feature:
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Internet access: High-speed connection recommended
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Speakers required for video sound