From Incident to Insight: Using Root Cause Analysis to Prevent Repeat Fraud

Description

Fraud investigators excel at uncovering the “what” and “how” of misconduct, tracing transactions, building evidence trails and proving intent. But too often, investigations end with case closure rather than organizational change. The same control failures that allowed one fraud to occur frequently leave the door open for future schemes.
 
This webinar reframes the investigator’s role as not only solving fraud but preventing it. You will learn how to conduct effective root cause analysis during and after fraud investigations, collaborate with compliance and risk teams, and recommend practical remediation strategies that close the loop between discovery and prevention.

CPE Information

ACFE Online Self-Study Courses

Features:

• 24/7 access to courses through your Internet browser
• Save time and quickly earn CPE credits with instant access, grading and printable certificate
• The flexibility to start or stop a course and pick-up right where you left off
• No additional shipping fees

Learn More about accessing your online self-study course

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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/.