Description
Some fraud cases are so unbelievable, they sound like Hollywood scripts, but they’re all real, and we can learn a lot from them.
In this fast-paced, story-driven discussion we’ll review some outrageous fraud cases; from forged financials and luxury lifestyles, to deepfakes and fake companies that fooled the smartest people in the room.
You’ll hear the stories, spot the red flags, and walk away with practical takeaways to help you strengthen your professional skepticism, identify fraud warning signs, and build a better fraud prevention mindset. If you enjoy a relevant story with a side of financial insight, you’re in the right place. We all can learn valuable lessons from these outrageous and real frauds.
Objective
After attending this presentation, you will be able to...Identify common red flags and warning signs of financial fraud.Analyze how fraudsters exploit culture, controls, and assumptions.Analyze how internal controls failed in real-world examples.Strengthen professional skepticism through case-based reflection.Apply lessons learned to improve fraud awareness in your organization.
Credit Types
- CPE – Auditing
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.