The Anti-Fraud Playbook and more

April 29, 2021
1:00 PM - 5:00 PM
 Add to Calendar

Virtual Event


 Directions

Fight fraud, control risk, increase profits
Organizations lose 5% of annual revenue to fraud. Published by Grant Thornton in conjunction with the Association of Certified Fraud Examiners (ACFE), the Anti-Fraud Playbook provides five steps to fight back.

  • Fraud risk governance—ethics from the top down
  • Fraud risk assessment—find fraud, define controls
  • Fraud control activities—build and deploy strong tools
  • Fraud investigation and correction—fight fraud fast
  • Monitoring fraud risk—staying ahead of fraud

 

In addition to the Anti-Fraud Playbook training session will include the following:

  • Fraud Risk Assessments
  • The dark web and the value of cyber threat intelligence
  • Fraud & Abuse in the Paycheck Protection Program

 

 

Agenda

1:00-1:10       Introduction :10 (Erin Lentz)

1:10-2:00       The Anti-Fraud Playbook :50 (Sophia Carlton)

2:00-2:50       Fraud Risk Assessments :50 (Sophia / Erin)

2:50-3:10       Break :20

3:10-4:00       The dark web and the value of cyber threat intelligence :50 (James Ruotolo / Groupsense)

4:00-4:50       Fraud & Abuse in the Paycheck Protection Program :50 (Fred Kohm)

4:50-5:00       Q&A and Closing :10 (All)

Tickets

$0.00 *Chapter Membership is separate and unique from ACFE Membership

$40.00 Guest Ticket *Chapter Membership is separate and unique from ACFE Membership