Investigations and Surveillance in Today's Landscape

  • Nov 21, 2022 1:00 p.m.
  • Central Time (GMT-5)
Course Level
Delivered via
75 minutes


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 Elliot, 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.




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


Keith Elliott, CFE - Speaker


Reed Research Investigations Limited



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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.