Continuous Monitoring for Fraud Detection: From Red Flags to Investigative Readiness
- Sep 30, 2026 8:30 a.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Continuous Monitoring for Fraud Detection: From Red Flags to Investigative Readiness
Description
Fraud rarely begins with a single suspicious transaction. More often, it emerges as a pattern. Small anomalies, unexpected relationships, or subtle behavioral changes may go unnoticed until significant losses have occurred. For fraud examiners, the challenge is recognizing which signals warrant investigation and when.
In this webinar, you will explore how continuous monitoring helps organizations identify emerging risks earlier, prioritize investigative resources and strengthen fraud detection efforts. Using real-world examples from public sector benefits and procurement programs, you will learn common risk indicators, monitoring strategies, investigative triage and lessons that apply across industries.
By attending, you will gain practical insights into moving from isolated red flags to meaningful risk signals that support more effective fraud investigations.
Prerequisites
None
You Will Learn How To:
Define continuous monitoring in a fraud context and identify high-value fraud indicators appropriate for continuous monitoring.
Recall how monitoring supports investigative prioritization.
Implement practical strategies across both public and private sector environments.
Recognize governance considerations associated with monitoring programs.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing: | 1 |
|---|
Presenters
John Maynard - Speaker
Principal Solutions Architect
SAS
John Stultz - Speaker
Government Fraud Solutions Architect
SAS
Policies
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