Monday, June 18 | 3:35-4:50 PM
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
According to the FBI, business email compromise (BEC) scams are one of the fastest-growing fraud schemes globally, with more than $5 billion in losses worldwide since 2013. This session will review a real-life BEC example, explain how it was detected, how internal controls failed and how some of the funds were recovered. You will learn how to recognize potential scams, the best internal controls to have in place and how to respond if you are impacted by a scam.
You Will Learn How To:
Chief Auditor, Moda Health
Terri Fuller has been the chief auditor for Moda Health in Portland, Oregon, since 2014. Prior to her position with Moda, her career focused primarily on insurance and financial services. As an audit and enterprise risk management professional with more than 20 years of experience, she is passionate about fraud prevention and detection, and providing education on fraud risk management. Fuller is a Certified Fraud Examiner and holds certifications in internal audit and risk management.
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