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The Power of Third-Party Hotlines & Data Analytics in Combating Fraud
May 22, 2025 @ 2:00 pm – 3:00 pm EDT
Fraud can go undetected in an organization, which can cause the loss of revenue for an organization, putting it at risk. It’s imperative an organization stays ahead of the curve by taking proactive steps to help prevent fraud and address risks. According to the 2024 ACFE Report to the Nations, a hotline and data analytics can help reduce the duration and dollar loss from fraud.
Join Forvis Mazars for our first session of the Forensics Institute as we share essential tips on detecting and managing fraud risk within your organization.
Learning Objectives
Upon completion of this program, participants will be able to:
- Describe recent fraud trends/schemes.
- Recognize different techniques for preventing fraud, such as a fraud and ethics hotline or analytics.
- Discuss real-life examples of fraud and how they could’ve been detected with forensic data analytics.
Take a look at our other two sessions in the series!
- Behind the Scenes: Executing Effective Fraud Investigation Interviews
- Tips From the Field: Selecting & Engaging With an Expert Witness
CPE Information
1.00 CPE Credit (pending approval)
One CPE credit (pending approval) in the Specialized Knowledge field of study may be awarded upon verification of participant attendance during live broadcast.
