Framed by Greed, Redeemed by Truth
- Apr 3, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Framed by Greed, Redeemed by Truth: Exploring Notable Securities Fraud Cases
Description
Picture this: You’re a young adult asked to take care of your grandmother who is battling early-stage dementia. You agree, immediately turning your life upside-down to help. A few months later, your father passes away. The day after his funeral, your grandmother’s sister appears with an eviction letter and takes your grandma away. It’s the last time you see her. A few years later, you receive a knock on the door and are presented with charges of fraud. If convicted, you could go to jail.
This webinar will explore this real-life scenario, where the evidence presented by the prosecution seemingly incriminated an innocent person. However, a thorough investigation revealed the truth, highlighted numerous investigative failures that led to the wrong suspect, and ultimately cleared the innocent’s name of wrongdoing. Attendees of this webinar will learn essential tactics to remain objective and combat biases during the course of a fraud investigation.
Prerequisites
Basic knowledge of audit and investigative techniques.
You Will Learn How To:
Analyze evidence from an objective perspective.
Detect and flag assumptions made in the course of fraud investigations.
Conduct interviews to expose lies and reveal the truth.
Implement data analytics to optimize your investigation and interviewing strategy.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Accounting: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $115
Non-Members: $155
Presenter
Alexandra Solorzano - Speaker
CEO/Founder
Owl Consultancy Group
Policies
Satisfaction Guarantee
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Terms and Conditions
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.