Fraudsters have targeted financial institutions and their customers with damaging scams, including business email compromise and elder financial exploitation schemes. This places increased pressure on fraud detection and prevention processes.
In this webinar, you will learn about COVID-19 fraud trends including unemployment benefits fraud, economic stimulus fraud and small business administration loan fraud. You will also explore how the industry has adapted to these unprecedented challenges and how institutions can ensure controls are in place to provide robust protections.
You Will Learn How To:
- Discern COVID-19-related fraud patterns through real-life case studies and recent investigations.
- Recognize best practices to improve detection and prevention, such as targeted analysis and machine learning.
- Leverage insights and innovations in planning for the future of financial crime management with speed and confidence.
ACFE Ordering and Return Policy
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: OCTOBER 20, 2020
ACFE On-Demand Webinar Courses Feature:
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
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound