Fraudsters Unmasked: Breaking the Cycle of Repeat Offender
Intermediate
Online
1:41:13
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Fraudsters Unmasked: Breaking the Cycle of Repeat Offenders (On-Demand Webinar)
Description
In this on-demand session, you will explore three compelling cases of repeat offenders, each offering critical lessons on what went wrong—and how these frauds could have been prevented. Discover the untold stories of fraudsters who returned to their old tricks and learn how organizations can stop history from repeating itself.
With practical insights into fraud detection, prevention strategies and organizational safeguards, this session will equip auditors and fraud examiners with the skills to better identify and mitigate the risks posed by repeat offenders.
Prerequisites
A basic understanding of the ways an organization can be defrauded by employees.
You Will Learn How To:
Identify patterns of recidivism and commons behaviors that enable repeated offenses.
Detect warning signs of potential repeat fraud within organizations.
Strengthen fraud prevention frameworks with practical measures and controls that reduce recidivism risks.
Apply lessons from real-world case studies to safeguard your organization.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | February 2025 |
| Delivery Method: | QAS SELF-STUDY |
Presenter
Mary Breslin, CFE, CIA - Speaker
Founder/Managing Partner
Verracy
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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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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
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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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