How to Stay Ahead in a Digitally Diverse Fraud Landscape

  • Sep 27, 2023 11:00 a.m.
  • Central Time (CT)
Course Level
Delivered via
50 minutes


In fraud prevention, you can either be on the defense or learn strategies that keep you in a proactive position.  

Just as fraudsters capitalize on the complexities of a digitally diverse playing field with ever-changing players and rules, you must move just as quickly to adapt. Companies that can accurately assess risk in real-time lower their instances of fraud, contain damages, and onboard more credible and creditworthy clients faster.  

In this panel, explore new data and insights about prevalent fraud trends, learn to identify emerging fraud tactics and hear expert advice for continually outsmarting fraudsters. 


Must have a basic understanding of frontline fraud investigation and risk management strategy. 

You Will Learn How To:

Recognize and react to fraud trends and tactics.

Identify strategies for using data to determine risk levels.

Determine a threat landscape that can be measured and prioritized.

Sponsor Information


CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 1


Dustin J. Eaton - Speaker


Senior Lead Business Execution Consultant - Wealth & Investment Management (WIM) Fraud Risk
Wells Fargo

Alice Gregson - Speaker


Product Manager - Credit Insights

Jay Pollack - Speaker


Senior Product Manager


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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.