Fraud Recon: A New Look at Fraud, Data Analytics & Behavior Webinar

Interview-style session, moderated by Toby Groves, Ph.D. with John Hall & Steve Biskie. This is a session replay from "The Explorers Conference 2020: Exploring the New World of Governance, Audit, Leadership and Change". In this program we’ll address how to replace outdated theories on fraud, and what we should be using instead. We’ll tackle advanced methods of detection and deterrence in a new world of exposure to fraud risk. Learn three steps of handing fraud exposure, and what to do (and not do!) once wrongdoing is suspected or found. Our emphasis will be on steps leaders, managers and auditors can and should take every day – regardless of industry, organization culture, years of experience, or leadership style. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Learning Objectives:

After attending this presentation you will be able to...

• Identify three steps for handling fraud risk
• Identify at least one outdated theory related to fraud and what we should use instead
• Identify at least one data analysis tool and one behavioral tool for fraud detection

Highlights

The major topics that will be covered in this class include:

• Replacing outdated theories and tools of fraud detection and deterrence
• Steps for handling suspected fraud
• Everyday actions that can be taken to detect and deter fraud
• Data and behavioral analysis in fraud detection and deterrence