Fraud

Technology’s impact on fraud schemes: What you need to know

Participants of the live webinar will be eligible for 1.5 free CPE credit. Register for the webcast Program ContentIn today’s fast-paced environment, technological innovations are creating ever new challenges for not-for-profit organizations and higher education institutions to defend against fraudsters who are finding ways to exploit these new technical capabilities and greater data availability. This […]

Baker Tilly CPE

Best practices for preventing fraud and misreporting in admissions and institutional data

Participants of the live webinar will be eligible for 1 free CPE credit. Baker Tilly and ACUA are pleased to offer our upcoming webinar: College and university admissions practices have recently come under fire. Whether due to the recent “Varsity Blues” admissions scandal, or from institutions struggling to fill incoming classes, processes to admit students […]

MossAdams CPA Firm

How to Prevent Financial Loss and Address Emerging Fraud Risk

Participants of the live webinar will be eligible for 1 free CPE credit. Risk Strategy Sessions An intentional approach to risk management, fraud prevention, and IT risk can help your company improve the financial impact of business challenges. Join us for a three-part series to learn strategic steps to help your company prepare for and […]

Healthcare Fraud Investigations – What to Do After the Phone Rings

Participants of the live webinar will be eligible for 1 free CPE credit. Event details No one wants to believe that fraud occurs in their organization and certainly not within the institutions looking to serve the health needs of the public. But the reality is that according to the 2018 ACFE Report to the Nations, […]

Dusting for digital fingerprints: Beyond the claims data

Participants of the live webinar will be eligible for 1 free CPE credit. Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP 1 Overview CPE credit: Specialized Knowledge Health care fraud, waste, and abuse was traditionally detected through a combination of business rules and models run against eligibility and claim-level data. After a decade of cyber […]

Why are ERP’s still ripe for fraud?

Participants of the live webinar will be eligible for 1 free CPE credit. Webcast overview: Join us for a Securing the ERP webcast on July 17, 2019 to learn of common ERP fraud events, the business-sensitive data most accessible and at risk, the motivations that drive people to commit fraud (both within and outside the […]

Healthcare Fraud Investigations – What to Do After the Phone Rings

Participants of the live webinar will be eligible for 1 free CPE credit. Event details No one wants to believe that fraud occurs in their organization and certainly not within the institutions looking to serve the health needs of the public. But the reality is that according to the 2018 ACFE Report to the Nations, […]

Fraud prevention: Spotlight on corporate culture and internal controls

Participants of the live webinar will be eligible for 1 free CPE credit. Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP 1 Overview CPE credit: Specialized Knowledge Behind most corporate fraud schemes are people willing to engage in corrupt acts and a culture that enables or fails to prevent them. What are signs that a […]

How to Prevent Financial Loss and Address Emerging Fraud Risk

Participants of the live webinar will be eligible for 1 free CPE credit. Risk Strategy Sessions An intentional approach to risk management, fraud prevention, and IT risk can help your company improve the financial impact of business challenges. Join us for a three-part series to learn strategic steps to help your company prepare for and […]

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