Fraud 101 for Compliance Professionals

August 5, 2010 | 12:00 pm CT (90 minutes each)

Register online | Brochure with fax registration

Speaker:
Jonathan E. Turner, CFE, CII, Managing Director Wilson & Turner Incorp., Chair Board of Regents Association of Certified Fraud Examiners (ACFE)

Fraud has become one of the most common words in the business press over the last decade, yet there is little forward looking guidance on how to proactively address fraud issues.  Instead the focus seems to be on blame and the wrongdoers.  This webcast will clearly address what fraud is and what compliance and ethics processionals should be doing now to address fraud risks in their organizations.  Participants will gain a better understanding of fraud and fraudsters and gain tools they can use to implement strategies for success today and tomorrow.

Core Areas include:

• Who Commits Fraud?
• How they Succeed?
• When are they caught?
• How are they caught?
• What can be done?
• What needs to be done NOW!

WEB CONFERENCE INFO

1. You will need a telephone plus a computer connected to the Internet
2. Two days prior, you will receive an email with links to the conference website, phone number, meeting codes, and link for an advance systems check
3. Please log-in, and/or dial in, 10 minutes prior to the conference
   (the first CEU code is given promptly at the beginning of the conference)

Audio Conference FAQ 

Certified Compliance and Ethics Professional Program (CCEP)

Learn more about CCEP

Download the CCEP Candidate Handbook (PDF)