Investigations and Surveillance in Today's Landscape
- Nov 21, 2022 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
75 minutes
75 minutes
Investigations and Surveillance in Today's Landscape
Description
The world is in a constant state of change. Do you think fraudsters have updated their tactics? Whether finding ways to breach online security, access more data, or capitalize on a weakness or loophole, perpetrators have not stopped. Instead, they have evolved and brought new perspectives to their schemes.
In this rebroadcast from the 33rd Annual ACFE Global Fraud Conference, you will learn about the latest fraud schemes, how the landscape is evolving, and what the modeling and experts say is to come. While this presentation was previously recorded, the speaker, Keith Elliott, will be online answering your questions live during the rebroadcast.
This session will detail the evolution of the latest trends in investigating fraud claims and conducting surveillance in the pending, post-pandemic era. Gain insights into the trends and the latest efforts and best practices designed to help protect you, the investigation process and your company.
Prerequisites
None
You Will Learn How To:
Compare new trends in the fraud landscape
Recognize investigation methods to counteract new fraud developments
Implement best practices to protect against fraud
CPE Information
| CPE Credit: | 1.5 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 1.5 |
|---|
Registration & Fees
Registration Fee:
Members: $59
Non-Members: $99
Presenter
Keith Elliott, CFE - Speaker
CEO
Reed Research Investigations Limited
Policies
Satisfaction Guarantee
ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
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.