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PRODID://NDCP//515156
BEGIN:VEVENT
DTSTAMP:20260430T035024
VTIMEZONE:America/Chicago
DTSTART:20260820T170000Z
DTEND:20260820T203000Z
UID:515156
SUMMARY:Surgent's Fraud Case Studies: Schemes and Controls (FRD4)
LOCATION:Webinar
DESCRIPTION:Surgent's Fraud Case Studies: Schemes and Controls (FRD4)\n\n08/20/26 12:00 PM CST\n - 08/20/26 03:30 PM CST\Description:\nFraud is prevalent – especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of fraud cases are never publicized. In this course we will build on our knowledge of why people commit fraud to dissect the schemes and discuss transactional controls to help stop fraud faster.Objectives:
 Consider the ways perpetrators evade both soft and hard controls
 Identify teachable moments
 Look for the common red flags that ought to draw our attention to a potential fraud scheme
 Presenters:Frank Gorrell, MSA, CPA, CGMAField of Study:Auditing (4)Major Topics:
 Recent fraud cases
 Common fraud schemes perpetrated by those within and outside victim organizations
 Consider the lessons learned
 Best practices to further our fraud prevention
 \Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Surgent's Fraud Case Studies: Schemes and Controls (FRD4)<br /><br />08/20/26 12:00 PM CST - 08/20/26 03:30 PM CST<br />Description:<br />Fraud is prevalent – especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of fraud cases are never publicized. In this course we will build on our knowledge of why people commit fraud to dissect the schemes and discuss transactional controls to help stop fraud faster.<br><br><b>Objectives:</b><br><ul>
    <li>Consider the ways perpetrators evade both soft and hard controls</li>
    <li>Identify teachable moments</li>
    <li>Look for the common red flags that ought to draw our attention to a potential fraud scheme</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>
    <li>Recent fraud cases</li>
    <li>Common fraud schemes perpetrated by those within and outside victim organizations</li>
    <li>Consider the lessons learned</li>
    <li>Best practices to further our fraud prevention</li>
</ul><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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