Event Description

Stay ahead of the latest trends and threats in fraud with this comprehensive 4-credit hour CPE course, “Fraud 2024: Report to the Nation.” This course provides an in-depth analysis of the findings from the 2024 global fraud report, helping professionals understand key fraud schemes, emerging patterns, and their impact on businesses worldwide.

Designed for CPAs, auditors, and financial professionals, this course will equip you with practical tools and actionable insights to detect, prevent, and respond to fraud. Participants will explore real-world case studies, regulatory updates, and best practices in fraud risk management, all while earning valuable Continuing Professional Education credits.

Join us for a critical review of the 2024 fraud landscape and ensure your skills and knowledge remain current in this rapidly evolving field. Gain the confidence to safeguard your organization or clients from the latest fraud risks and take a proactive stance in fighting fraud.

Fraud subcategory credit

Objectives

1. Understand Current Fraud Trends: Analyze and interpret the key findings from the 2024 global fraud report, with a focus on common schemes, emerging threats, and their global impact.
2. Fraud Detection and Prevention: Learn effective strategies and techniques for identifying red flags of fraud within an organization, and how to implement preventive measures to mitigate risk.
3. Regulatory and Legal Updates: Stay up-to-date with the latest legal and regulatory developments related to fraud and financial misconduct to ensure compliance and protect your organization.
4. Real-World Case Studies: Review detailed case studies of high-profile fraud incidents to identify lessons learned and best practices that can be applied to real-world situations.
5. Risk Management Strategies: Develop and apply robust fraud risk management techniques to protect financial assets, maintain corporate integrity, and support ethical business practices.
6. Enhance Professional Competence: Earn 4 CPE credits while enhancing your expertise in the critical area of fraud detection, response, and prevention, positioning yourself as a valuable asset in your organization.