Investigations and Surveillance in Today's Landscape
Intermediate
Online
Description
The world is in a constant state of change. Do you think fraudsters have updated their tactics? Whether finding ways to breach online security, access more data, or capitalize on a weakness or loophole, perpetrators have not stopped. Instead, they have evolved and brought new perspectives to their schemes.
In this recording from the 33rd Annual ACFE Global Fraud Conference, you will learn about the latest fraud schemes, how the landscape is evolving, and what the modeling and experts say is to come.
Prerequisites
Understanding of traditional investigation methods
You Will Learn How To:
Compare new trends in the fraud landscape
Implement best practices to protect against fraud
Recognize investigation methods to counteract new fraud developments
CPE Information
| CPE Credit: | 1.5 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | September 2024 |
| Delivery Method: | QAS Self-Study |
Presenter
Keith Elliot, CII - Speaker
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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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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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