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Fraud Risks in a Shifting Trade Landscape: Best Practices for Import Tariffs and Export Controls
September 23, 2025 @ 3:00 pm – 4:00 pm EDT
As global trade becomes increasingly complex, organizations face heightened fraud risks due to evolving tariffs, intricate regulations, and stepped-up enforcement by agencies such as the DOJ and CBP. This webcast will explore the most pressing fraud risks facing importers and exporters today, including tariff evasion schemes, export control violations, and supply chain fraud. Our experts will share actionable best practices to strengthen compliance frameworks, enhance supply chain transparency, and leverage technology to mitigate risks. Join us to learn how your organization can proactively address vulnerabilities and ensure robust compliance in a rapidly changing trade environment.
1.0 CPE Credit in the field of Specialized Knowledge
Learning Objectives
Recognize the importance of ongoing training, regular audits, and effective remediation strategies to mitigate fraud risk.
Evaluate appropriate steps to take when potential violations are discovered, including consulting legal counsel and cooperating with authorities considering voluntary disclosure to authorities.
Discuss implications of recent trade regulations and executive orders on fraud risks in an organization’s international trade activities.
Identify the key fraud risks and red flags associated with import tariffs and export controls, including common evasion schemes and supply chain vulnerabilities.
Apply best practices for enhancing supply chain transparency and leveraging technology to detect and prevent fraud.
Information about CPE Eligibility
To receive CPE credit for participation in a BDO webcast program, you must respond to the occasional polls that appear throughout the program and be in attendance for a minimum of 50 minutes. You will receive an email notification following the program if you completed the necessary polls and qualified for CPE credit. This email will include instructions on how to access your CPE certificate.
Please Note: Per BDO USA’s CPE Compliance policy, CPE will not be issued for programs that fail to comply with the NASBA Standards, or to individuals who do not meet the attendance requirements. For example, a professional attending a webcast must respond to at least 3 polls per CPE credit.
For questions regarding CPE credit, please contact [email protected].
BDO USA, P.C. 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
