Enforcing Integrity in Real Time: How Government Tax Agencies Are Stopping Tax Cheats

Enforcing Integrity in Real Time Tax Fraud
Course Level
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Enforcing Integrity in Real Time: How Government Tax Agencies Are Stopping Tax Cheats


Tax fraud is ever evolving, but fraud fighters are at the forefront of innovation. Through real-time risk scoring and “nudging,” anti-fraud professionals have a new paradigm to encourage compliance and reduce noncompliance.  
In this on-demand webinar, industry experts discussed tax compliance challenges, how risk-based case management works and the benefits of doing risk scoring in real time. Using examples from around the globe, they outlined key design principles all fraud fighters can use in their respective industries. 



You Will Learn How To:

Identify ways technology and analytics are used to enforce integrity controls

Utilize real-time risk scoring and “nudging” against tax fraud

CPE Information

CPE Credit: 1
NASBA Information: Fraud Prevention & Deterrence
Advanced Preparation: None
Last Updated: May 2023

Credit by Field of Study


Davis Casey - Speaker

Shaun Barry - Speaker

Teya Dyan - Speaker

Frequently Asked Questions


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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