Fraud Perspectives: ESG and Regulatory Reporting

  • Sep 13, 2023 11:00 a.m.
  • Central Time (CT)
Course Level
Delivered via
100 minutes


Presented jointly by the ACFE and The IIA

The ACFE and IIA are joining forces to help you navigate six emerging technologies and threats that impact both anti-fraud professionals and auditors. 

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Leaders of both public and private organizations, employees, investors, and consumers are increasingly paying attention to environmental, social, and governance (ESG) issues, and they are basing decisions on perceptions related to these topics. As organizations develop ESG policies and reporting protocols, they need to understand the applicable regulatory standards or frameworks and consider the fraud risks associated with this emerging trend. In this webinar, the presenters will discuss how organizations should approach their ESG programs to mitigate fraud risks and liabilities.


A basic understanding of environmental, social, and governance (ESG) issues.

You Will Learn How To:

Identify the impact of environmental, social, and governance issues on organizations’ fraud risks, business operations, and regulatory requirements

Determine effective techniques for assessing and managing fraud risks related to environmental, social, and governance reporting

Relate traditional audit and anti-fraud functions or tasks to the context of environmental, social, and governance policies or programs

CPE Information

CPE Credit: 2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 2

Registration & Fees

Registration Fee:
ACFE/IIA Members: $96
Non-Members: $120


Aimee Scharff, CIA, CPA - Speaker


Audit Program Manager
Umpqua Bank

Linda Miller - Speaker


Audient Group, LLC



This event is co-hosted by the Association of Certified Fraud Examiners (ACFE) and The Institute of Internal Auditors (IIA). When registering for this event, your information will be shared with The Institute of Internal Auditors (IIA) for purposes of co-hosting the event.

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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.