Webinar

Fraudsters Unmasked: Breaking the Cycle of Repeat Offenders

  • Feb 6, 2025 1:00 p.m.
  • Central Time (CT)
Course Level
Intermediate
Delivered via
Online
Duration
100 minutes
CPE
2
Fraudsters Unmasked: Breaking the Cycle of Repeat Offenders

Description

In this webinar, you will explore three compelling cases of repeat offenders, each offering critical lessons on what went wrong—and how these frauds could have been prevented. Discover the untold stories of fraudsters who returned to their old tricks and learn how organizations can stop history from repeating itself. 

With practical insights into fraud detection, prevention strategies and organizational safeguards, this webinar will equip auditors and fraud examiners with the skills to better identify and mitigate the risks posed by repeat offenders.  

Prerequisites

A basic understanding of the ways an organization can be defrauded by employees. 

You Will Learn How To:

Identify patterns of recidivism and commons behaviors that enable repeated offenses.

Detect warning signs of potential repeat fraud within organizations.

Strengthen fraud prevention frameworks with practical measures and controls that reduce recidivism risks.

Apply lessons from real-world case studies to safeguard your organization.

CPE Information

CPE Credit: 2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Auditing: 2

Registration & Fees

Registration Fee:
ACFE Members: $115
Non-Members: $155

Presenter

Mary Breslin, CFE, CIA - Speaker

Mary Breslin Speaker Headshot

Founder/Managing Partner
Verracy

Policies

Satisfaction Guarantee

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Terms and Conditions

 


nasba-events-tos-image 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.