You Received a Fraud Allegation, What Do You Do Next?
January 17, 2024
3:00 pm ET | 2:00 pm CT | 1:00 pm MT | 12:00 pm PT
1 CPE credit available for the live webinar.*
While organizations continue to minimize the risk of fraud through improving their fraud prevention practices, the truth is that most organizations will continue to be faced with allegations of fraud, waste and abuse. Organizations should be prepared and have a plan in place to respond to fraud allegations as the early stages of a fraud investigation are the most critical. During this webinar, we will discuss considerations for your organization that will help you to be prepared in the event you are faced with responding to a fraud allegation.
During this session attendees will gain a better understanding of the following:
- Fraud statistics and recent trends
- Considerations for your fraud response framework
- Recent fraud cases and lessons learned
Meet the speakers:
- Travis Casner, Partner, Forensics and Litigation Services — Weaver
- Calvin "Cal" Webb III, Managing Director — Gradient Solutions
1 CPE credit available for the live webinar • Instructional Delivery Method: Group Internet Based • Program Level: Basic • Prerequisites: None • Advanced Preparation: None • Recommended Field of Study: Accounting • Free to Attend
Cancellation policy: In the rare event that a CPE event needs to be canceled, Weaver will email all invitees and registrants promptly communicating the cancelation as well as pull down any calendar appointments already sent for the event. In all cases where possible, Weaver will reschedule the training and provide the audience with information on the new date(s).
*Weaver is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
Can't make this webinar? Registering will allow you to view the webinar on-demand, when it is most convenient for you.
Compliant Resolution Policy: Questions or concerns about these policies? Please contact John Rio at firstname.lastname@example.org or 972.448.6904.