Data Integrity: Fraud in Unexpected Places
Overview
Online
Description
The last few years have seen a dramatic rise in data integrity fraud, including Volkswagen, Kobe Steel, Takata and Ranbaxy. This session provided an overview of how you can identify where data integrity fraud is likely to occur in your organization—often in places you would not expect. We focused on how industry regulators are adapting and enhancing their techniques and how you can do the same within your teams. We discussed best practices when there is a requirement for you to audit or investigate suspected data integrity fraud.
Prerequisites
None
You Will Learn How To:
Determine best practices when auditing or investigating suspected data integrity fraud
Identify where data integrity fraud is likely to occur in your organization
Recognize how external regulators are changing their approach to regulatory audits
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | January 2023 |
| Delivery Method: | QAS SELF-STUDY |
Presenter
Sandeep Das - Speaker
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
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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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