Event Details
Technology is constantly changing, and so does the scheme to commit fraud. The risk of fraud has become more complex with the complexities introduced by technology. As such, organizations, as well as individuals, must likewise keep at pace with the ever-changing technological advancements so as not to fall victim for perpetrators waiting for the opportune time to attack.
As technology is used by fraudsters to execute their schemes, we will look at how technology becomes a tool to help prevent and detect fraud.
What You Will Learn
- Fraud and Technology
- IT Fraud Risk Assessment
- Anti-Fraud IT Controls
- Data Analytics in Fraud Detection
- Wrap-up
Number of CPE Units : 3
CANCELLATION & SUBSTITUTION POLICY
- Cancellations received less than 24 hours prior to the event or after receiving the final confirmation email and zoom link will be charged a cancellation fee, which is 50% of the registration fee.
- Substitutions are allowed within the same event without incurring a cancellation fee. (Rate should be the same, if not, difference should be paid)
- No-show registrants will be charged 50% of the registration fee.