Fraud can have devastating effects on organizations, and auditors and fraud examiners play a crucial role in detecting and preventing it. To be effective, it’s essential to stay informed about the latest fraud schemes, understand how they were perpetrated, and learn how they were uncovered. In this webinar, we’ll dive into five recent, high-profile fraud cases that provide valuable lessons for professionals in the audit and fraud examination fields.

Fraud is always evolving, and so too must our approach to detecting it. By examining real-world cases, we can identify patterns, recognize red flags, and understand the methods used by fraudsters. The stories behind these cases are fascinating, and the way they were uncovered is critical to understanding how auditors and fraud examiners can better protect their organizations. In each case, we’ll explore the scheme itself—how the fraud was committed, what controls failed, and how the fraud was ultimately discovered.

We’ll also dive into the investigative techniques that were used to uncover the fraud, from forensic accounting methods to data analytics and whistleblower tips. Understanding these tools will help you be more proactive in your own practice, allowing you to spot potential fraud before it spirals out of control.

One of the most valuable aspects of this session is learning how to incorporate the lessons from these fraud cases into your own auditing or fraud examination practices. We’ll discuss how to identify red flags, employ fraud detection techniques, and develop a robust fraud detection plan tailored to your organization’s needs. By the end of the session, you will have actionable strategies to apply in the field, ensuring that you can identify and mitigate fraud risks more effectively.

Whether you’re a seasoned auditor, a fraud examiner, or someone new to the field, this webinar will provide insights into some of the most important fraud cases of recent times, helping you stay ahead of the curve and sharpen your fraud detection skills.

Fraud can have devastating effects on organizations, and auditors and fraud examiners play a crucial role in detecting and preventing it. To be effective, it’s essential to stay informed about the latest fraud schemes, understand how they were perpetrated, and learn how they were uncovered. In this webinar, we’ll dive into five recent, high-profile fraud cases that provide valuable lessons for professionals in the audit and fraud examination fields.

Fraud is always evolving, and so too must our approach to detecting it. By examining real-world cases, we can identify patterns, recognize red flags, and understand the methods used by fraudsters. The stories behind these cases are fascinating, and the way they were uncovered is critical to understanding how auditors and fraud examiners can better protect their organizations. In each case, we’ll explore the scheme itself—how the fraud was committed, what controls failed, and how the fraud was ultimately discovered.
We’ll also dive into the investigative techniques that were used to uncover the fraud, from forensic accounting methods to data analytics and whistleblower tips. Understanding these tools will help you be more proactive in your own practice, allowing you to spot potential fraud before it spirals out of control.

One of the most valuable aspects of this session is learning how to incorporate the lessons from these fraud cases into your own auditing or fraud examination practices. We’ll discuss how to identify red flags, employ fraud detection techniques, and develop a robust fraud detection plan tailored to your organization’s needs. By the end of the session, you will have actionable strategies to apply in the field, ensuring that you can identify and mitigate fraud risks more effectively.

Whether you’re a seasoned auditor, a fraud examiner, or someone new to the field, this webinar will provide insights into some of the most important fraud cases of recent times, helping you stay ahead of the curve and sharpen your fraud detection skills.

Areas Covered    

Who Should Attend    

Senior Internal Auditors, Internal Audit Managers, Internal Audit Directors

Who Should Attend    

Senior Internal Auditors, Internal Audit Managers, Internal Audit Directors

Why Should You Attend

The famous quote "Those who cannot remember the past are doomed to repeat it" rings especially true in the world of fraud prevention and detection. Fraud schemes are constantly evolving, but many of the tactics used by fraudsters remain consistent. By understanding past fraud cases, auditors and fraud examiners can better prepare themselves to spot similar schemes in their own work, preventing costly and damaging incidents from occurring.

In this session, you will learn from five recent fraud cases, analyzing how the fraud was committed and how it was ultimately uncovered. These cases are not only fascinating but are also essential learning tools for anyone involved in fraud detection and prevention. The stories behind these frauds provide a wealth of knowledge that can help auditors recognize warning signs, implement better controls, and improve their ability to detect fraud in its early stages.

Attendees will learn how these frauds were exposed using a variety of techniques, including forensic accounting, data analysis, and tip-offs from whistleblowers. You’ll come away with a toolkit of methods that you can incorporate into your own auditing or fraud examination practice.

In addition to understanding how these cases were uncovered, we’ll help you develop a plan to incorporate fraud detection techniques into your daily work. You'll learn how to spot red flags and understand the necessary steps to investigate suspicious activities. By the end of this session, you’ll be better equipped to identify, address, and prevent fraud in your own organization, making you a more effective auditor and fraud examiner.

Topic Background    

Fraud cases have been a growing concern for organizations of all sizes and industries. As auditors and fraud examiners, it is crucial to stay up-to-date with the latest fraud schemes, detection methods, and investigative tools to prevent and uncover fraud before it has a significant impact on an organization. In this webinar, we will review five notable fraud cases, providing you with real-world insights into how fraud was perpetrated, how it was uncovered, and the lessons learned that can be applied to your own work.
By studying these cases, you will understand the evolving nature of fraud, the weaknesses in controls that allow it to happen, and the methods used by professionals to expose fraudulent activities. This session will equip you with practical tools and strategies to improve your fraud detection efforts and implement a more robust fraud examination approach in your own practice.