Digital Disruption: Behind the Scenes of a World-Class Forensics Team
Intermediate
Online
1:39:43
Description
Digital disruption fuels progress - but it also opens doors to fraud. In this webinar, you will get a rare look into how a multinational corporation’s world-class forensics team tackles emerging fraud threats.
You will examine real-world cases, cutting-edge tools and the evolving role of data, AI and global collaboration in modern investigations.
Prerequisites
Basic knowledge of fraud examination, audit, or compliance principles.
You Will Learn How To:
Analyze how digital disruption increases fraud risk and complexity.
Assess strategies for building cross-border collaboration and response capabilities.
Evaluate how advanced analytics and AI are used in modern investigations.
Examine the key components of a world-class corporate forensic function.
Identify common tactics fraudsters use in digitally enabled environments.
Recognize red flags and risk indicators across global operations.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advance Preparation: | None |
| Last Updated: | December 2025 |
Presenter
Vishal Arora - Speaker
Vice President, Chief Audit Executive, Head Global Assurance
ArcelorMittal
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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