ON-DEMAND WEBINAR

Fraud in the Wake of COVID-19 (On-Demand Webinar)

Image of a laptop with a picture of a virus cell
Course Level
Overview
Delivered via
Online
CPE
2 Credits

Description

Your role as a fraud examiner has changed significantly in a short time as a result of the COVID-19 pandemic. You may be working from home and facing travel bans, and access to workplace resources might be scarce. The pandemic is also shifting the landscape of fraud schemes that perpetrators are orchestrating against organizations.  


In this webinar panel, hear a group of anti-fraud practitioners discuss the challenges they are facing and the solutions they have uncovered. You will also explore the findings in the second edition of the ACFE’s Fraud in the Wake of COVID-19: Benchmarking Report. 

Prerequisites

None

You Will Learn How To:

Assess the way fraud risks are evolving in the face of a global pandemic

Identify common fraud schemes in the current environment

Recognize challenges that come with operational changes

CPE Information

CPE Credit: 2
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: October 2020
Delivery Method: QAS Self-Study

Presenters

Bruce Dorris, J.D., CFE, CPA - Moderator

Image of Bruce Dorris

President and CEO
Association of Certified Fraud Examiners

Anthony Campanelli, CPA, CFF, CGMA - Panelist

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Partner
Deloitte Risk & Financial Advisory Services LLP

Leah D. Lane, CFE - Panelist

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Global Investigations Director
Texas Instruments, INC.

Steven Merrill - Panelist

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Section Chief, Financial Crimes Section
FBI Criminal Investigative Division

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.

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

Learn More about online self-study courses and their features

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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