Monday, June 24 | 1:50-3:05 PM
CPE Credit: 1.5
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
According to the ACFE's 2018 Report to the Nations, 22% of fraud cases caused losses of more than $1 million. While cases vary, it’s often the right mix of people, processes and technology that create the perfect storm for fraud. Because organizations
rely on a complex network of IT systems, processes and a neverending flow of information to conduct business, questionable or suspicious activities can be concealed in many different ways and places — making them difficult to identify. This
session will highlight the advantages of automating your approach to fraud monitoring and how to create an early warning detection framework to proactively identify potential fraud.
You Will Learn How To:
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