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PRODID://NDCP//511320
BEGIN:VEVENT
DTSTAMP:20260430T035024
VTIMEZONE:America/Chicago
DTSTART:20260706T130000Z
DTEND:20260706T210000Z
UID:511320
SUMMARY:Surgent's Winning the Fraud Battle in the Digital Age: Prevention and Detection (CFVV)
LOCATION:Webinar
DESCRIPTION:Surgent's Winning the Fraud Battle in the Digital Age: Prevention and Detection (CFVV)\n\n07/06/26 08:00 AM CST\n - 07/06/26 04:00 PM CST\Description:\nThe focus of this course is reducing the overall risk of fraud. To that end, instruction will cover the factors that play a role in turning honest employees into fraudsters. Discussion will touch on integrity and ethics, as well as how the reactions of people in certain situations may impact the prevalence of fraud.Objectives:
 Recognize the prevalence of fraud
 Understand the ways an organization may unintentionally cause fraud
 Identify the costs of fraud
 Comprehend how the new COSO framework for internal control focuses on fraud
 Grasp the importance of an internal control environment
 Recognize potential signs of fraudulent behavior
 Understand how people may respond differently to certain factors
 See that there are many layers involved in fraud defense
 Anticipate a new environment ripe for fraudulent claims and reports
 Presenters:Frank Gorrell, MSA, CPA, CGMAField of Study:Auditing (8)Major Topics:
 The price of fraud – ACFE’s Report to the Nations and ancillary costs
 The current economy – microeconomics and analysis
 COSO internal control framework, particularly Principle 1 (integrity/ethics) and Principle 8 (fraud risk assessments)
 Power of morale – shrinking the fraud triangle and employee motivation
 Deviant workplace behavior
 Historic schemes
 Why good folks go bad – interesting findings and red flags
 Combating fraud with controls
 Controls used by fraud victim organizations and suggestions for better implementation
 Fraud’s new frontier
 Corporate social, environmental, governance, and equity/inclusion reports and audits
 \Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Surgent's Winning the Fraud Battle in the Digital Age: Prevention and Detection (CFVV)<br /><br />07/06/26 08:00 AM CST - 07/06/26 04:00 PM CST<br />Description:<br />The focus of this course is reducing the overall risk of fraud. To that end, instruction will cover the factors that play a role in turning honest employees into fraudsters. Discussion will touch on integrity and ethics, as well as how the reactions of people in certain situations may impact the prevalence of fraud.<br><br><b>Objectives:</b><br><ul style="list-style-type: disc;">
    <li>Recognize the prevalence of fraud</li>
    <li>Understand the ways an organization may unintentionally cause fraud</li>
    <li>Identify the costs of fraud</li>
    <li>Comprehend how the new COSO framework for internal control focuses on fraud</li>
    <li>Grasp the importance of an internal control environment</li>
    <li>Recognize potential signs of fraudulent behavior</li>
    <li>Understand how people may respond differently to certain factors</li>
    <li>See that there are many layers involved in fraud defense</li>
    <li>Anticipate a new environment ripe for fraudulent claims and reports</li>
</ul><br><b>Presenters:</b><br>Frank Gorrell, MSA, CPA, CGMA<br><br><b>Field of Study:</b><br>Auditing (8)<br><br><b>Major Topics:</b><br><ul>
    <li>The price of fraud &ndash; ACFE&rsquo;s <em>Report to the Nations</em> and ancillary costs</li>
    <li>The current economy &ndash; microeconomics and analysis</li>
    <li>COSO internal control framework, particularly Principle 1 (integrity/ethics) and Principle 8 (fraud risk assessments)</li>
    <li>Power of morale &ndash; shrinking the fraud triangle and employee motivation</li>
    <li>Deviant workplace behavior</li>
    <li>Historic schemes</li>
    <li>Why good folks go bad &ndash; interesting findings and red flags</li>
    <li>Combating fraud with controls</li>
    <li>Controls used by fraud victim organizations and suggestions for better implementation</li>
    <li>Fraud&rsquo;s new frontier</li>
    <li>Corporate social, environmental, governance, and equity/inclusion reports and audits</li>
</ul><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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DESCRIPTION:Reminder
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