AICPA Hot Topic Series-Fraud Under the Microscope: Prevention & Detetection Tactics

Overview

In today’s complex financial landscape, preventing and detecting fraud requires vigilance, strategy, and the right tools. This session will equip you with practical techniques to identify red flags, mitigate risks, and build stronger safeguards to protect your organization's integrity.

Prerequisites

None

Objectives

• Recall how AI is used in financial frauds
  Recall key statistics from the ACFE Global Report to the Nations

Highlights

• Current Fraud Trends & the Profile of a Typical Fraudster
  Emerging Fraud Risks from AI and Cryptocurrency
  Fraud Prevention & Detection Strategies for Organizations