
AICPA Hot Topics Series - Fraud Under the Microscope: Prevention and Detection Tactics
This session will equip you with practical techniques to identify red flags, mitigate risks, and build stronger safeguards to protect your organization’s integrity.
Format
Webcast
Date
Jan 27, 2026
NASBA Field of Study
Behavioral Ethics
Level
Basic
CPE Credits
1.5
Instructor
Jennifer H. Elder, Sean Stein Smith
Availability
Product Number
BLIFUMPDT260127
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.
Key Topics
- Current Fraud Trends & the Profile of a Typical Fraudster
- Emerging Fraud Risks from AI and Cryptocurrency
- Fraud Prevention & Detection Strategies for Organizations
Learning Outcomes
- Recall how AI is used in financial frauds
- Recall key statistics from the ACFE Global Report to the Nations
Who Will Benefit
Anyone
Group ordering for your team
2 to 5 registrants
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