Fraud Perspectives: ESG and Regulatory Reporting
- Sep 13, 2023 11:00 a.m.
- Central Time (CT)
Presented jointly by the ACFE and The IIA
The ACFE and IIA are joining forces to help you navigate six emerging technologies and threats that impact both anti-fraud professionals and auditors.
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Leaders of both public and private organizations, employees, investors, and consumers are increasingly paying attention to environmental, social, and governance (ESG) issues, and they are basing decisions on perceptions related to these topics. As organizations develop ESG policies and reporting protocols, they need to understand the applicable regulatory standards or frameworks and consider the fraud risks associated with this emerging trend. In this webinar, the presenters will discuss how organizations should approach their ESG programs to mitigate fraud risks and liabilities.
A basic understanding of environmental, social, and governance (ESG) issues.
Identify the impact of environmental, social, and governance issues on organizations’ fraud risks, business operations, and regulatory requirements
Determine effective techniques for assessing and managing fraud risks related to environmental, social, and governance reporting
Relate traditional audit and anti-fraud functions or tasks to the context of environmental, social, and governance policies or programs
CPE Credit: | 2 |
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Advanced Preparation: | None |
Delivery Method: | Group Internet Based |
Specialized Knowledge: | 2 |
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Registration Fee:
ACFE/IIA Members: $96
Non-Members: $120
Audit Program Manager
Umpqua Bank
CEO
Audient Group, LLC
This event is co-hosted by the Association of Certified Fraud Examiners (ACFE) and The Institute of Internal Auditors (IIA). When registering for this event, your information will be shared with The Institute of Internal Auditors (IIA) for purposes of co-hosting the event.
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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.