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PRODID://NDCP//515153
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DTSTAMP:20260422T064449
VTIMEZONE:America/Chicago
DTSTART:20260902T130000Z
DTEND:20260902T163000Z
UID:515153
SUMMARY:Surgent's Proven Controls to Steer You Clear of Fraud (FFC4)
LOCATION:Webinar
DESCRIPTION:Surgent's Proven Controls to Steer You Clear of Fraud (FFC4)\n\n09/02/26 08:00 AM CST\n - 09/02/26 11:30 AM CST\Description:\nEvery organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.Objectives:
 Recognize the prevalence of fraud
 Grasp the importance of an internal control environment
 Recognize potential signs of fraudulent behavior
 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 (4)Major Topics:
 The price of fraud – ACFE’s Report to the Nations
 Deviant workplace behavior
 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 Proven Controls to Steer You Clear of Fraud (FFC4)<br /><br />09/02/26 08:00 AM CST - 09/02/26 11:30 AM CST<br />Description:<br />Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.<br><br><b>Objectives:</b><br><ul style="list-style-type: disc;">
    <li>Recognize the prevalence of fraud</li>
    <li>Grasp the importance of an internal control environment</li>
    <li>Recognize potential signs of fraudulent behavior</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 (4)<br><br><b>Major Topics:</b><br><ul style="list-style-type: disc;">
    <li>The price of fraud &ndash; ACFE&rsquo;s <em>Report to the Nations</em></li>
    <li>Deviant workplace behavior</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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