From Incident to Insight: Using Root Cause Analysis to Prevent Repeat Fraud
- Apr 2, 2026 10:00 a.m
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
From Incident to Insight: Using Root Cause Analysis to Prevent Repeat Fraud
Description
Fraud investigators excel at uncovering the “what” and “how” of misconduct, tracing transactions, building evidence trails and proving intent. But too often, investigations end with case closure rather than organizational change. The same control failures that allowed one fraud to occur frequently leave the door open for future schemes.
This webinar reframes the investigator’s role as not only solving fraud but preventing it. You will learn how to conduct effective root cause analysis during and after fraud investigations, collaborate with compliance and risk teams, and recommend practical remediation strategies that close the loop between discovery and prevention.
Prerequisites
Participants should have prior experience conducting fraud investigations.
You Will Learn How To:
Implement effective root cause analysis during and after fraud investigations.
Recognize opportunities to collaborate with compliance and risk teams during fraud investigations.
Identify practical remediation strategies to prevent future fraudulent schemes.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advance 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
Elizabeth Simon - Speaker
Chief Compliance Officer
C2C Strategies
Policies
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
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.