Fraud Perspectives: The Role of the Auditor and Fraud Examiner
Six Session Webinar Series
Presented jointly by the IIA and the ACFE
Rising interest rates, inflation, increased unemployment, the lingering pandemic, remote work and an increased adoption of digital technologies present the perfect storm for an unprecedented year of fraud.
How can you prepare for these new scams and schemes? The IIA and ACFE are joining forces to help you navigate six emerging technologies and threats that impact both anti-fraud professionals and auditors.
Attend and learn the latest on these new risks and explore the benefits derived from collaboration between audit and fraud departments.
The six-part webinar series will explore:
- Blockchain, Crypto and KYC
- Virtual Remote Work Forever
- Nonfungible Tokens (NFTs)
- Deepfake Technologies
- ESG and Regulatory Reporting
- The Metaverse
Save over 25% when you register for the six series webinar bundle. Unable to attend all six sessions? Each webinar will be presented live and will also be available for rebroadcast and as an on-demand self-study at a later date.
| Webinar Pricing | Six Webinar Series Bundle | Standalone Webinar |
|---|---|---|
| Member | $449 | $96 |
| Nonmember | $575 | $120 |
Register for 6 Webinar Series Bundle & Save!
See below to purchase each webinar as a standalone.
This event is co-hosted by The IIA and the Association of Certified Fraud Examiners (ACFE). When registering for this event, your information will be shared with the ACFE for purposes of co-hosting the event.
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January 11, 2023 - 12:00 EST
February 8, 2023 - 12:00 EST (Rebroadcast of January 11th)
Ondemand access will be available after the rebroadcast date for bundle registrations only.Register for Standalone Webinar | Register for 6 Webinar Series Bundles
Blockchain and cryptocurrency technologies have moved beyond abstract buzzwords and been incorporated into regular business operations worldwide. These technologies provide businesses and consumers alike with new opportunities, but they also present risks and challenges that must be addressed in organizations’ audit and anti-fraud programs. In this webinar, the presenters will discuss audit and fraud examination implications associated with these technologies and their implementations.
You Will Learn How To:
- Identify the impact of blockchain and cryptocurrencies on organizations’ fraud risks and know-your-customer (KYC) programs
- Determine effective techniques for assessing and managing fraud risks related to cryptocurrency transactions
- Relate the use of blockchain technologies to an organization’s audit, KYC, and anti-fraud activities
NASBA CPE: 2
Field of Study: Information Technology
Course Level: Intermediate
Prerequisite: Knowledge of the current state of technology and alternative currencies.
Advance Preparation: N/A -
March 15, 2023 - 12:00 EST
April 12, 2023 - 12:00 EST (Rebroadcast of March 15th)
Ondemand access will be available after the rebroadcast date for bundle registrations only.Register for Standalone Webinar | Register for 6 Webinar Series Bundles
As the world moves on from the COVID-19 pandemic, organizations of all types and from all industries are left with the task of determining the best path forward for their business operations. Many organizations will never again ask their employees to return to the office full time. In this webinar, the presenters will discuss some of the fraud issues that remote work during the pandemic created and how organizations can address these issues as they adapt to the new post-pandemic reality.
You Will Learn How To:
- Identify the impact of virtual remote work on organizations’ fraud risks
- Determine effective techniques for assessing and managing fraud risks related to virtual remote work
- Relate the advantages and disadvantages of virtual remote work to the context of audit and anti-fraud functions
NASBA CPE: 2
Field of Study: Specialized Knowledge
Course Level: Overview
Prerequisite: N/A
Advance Preparation: N/A -
May 10, 2023 - 12:00 EST
June 21, 2023 - 12:00EST (Rebroadcast of May 10th)
Ondemand access will be available after the rebroadcast date for bundle registrations only.Register for Standalone Webinar | Register for 6 Webinar Series Bundles
Nonfungible tokens, or NFTs, entered the public consciousness in 2021 with a seemingly unending stream of headlines involving staggering price tags for digital images. Since then, many of the art and collectibles that generated those headlines have plummeted in value, but the technology remains a talking point. In this webinar, the presenters will discuss the variety of practical applications for NFTs, how NFTs fit into a “Web 3.0” or “metaverse” future, the fraud implications associated with the technology, and how organizations and professionals can address the fraud risks NFTs pose.
You Will Learn How To:
- Identify the impact of nonfungible tokens on organizations’ fraud risks
- Determine effective techniques for assessing and managing fraud risks related to nonfungible tokens
- Relate traditional audit and anti-fraud functions or tasks to the context of nonfungible tokens
NASBA CPE: 2
Field of Study: Information Technology
Course Level: Overview
Prerequisite: N/A
Advance Preparation: N/A -
July 19, 2023 - 12:00 EST
August 9, 2023 - 12:00EST (Rebroadcast of July 19th)
Ondemand access will be available after the rebroadcast date for bundle registrations only.Register for Standalone Webinar | Register for 6 Webinar Series Bundles
The advent of deepfake technologies—artificial intelligence programs that allow users to create or manipulate images, video, and audio—prompted many well-founded and wide-ranging concerns for society, as well as general and specific fraud implications. You might have heard of fraud schemes employing deepfakes, but have you considered the impact this technology could have on litigation and evidence as it becomes more common? In this webinar, the presenters will discuss the current capabilities and applications of deepfake technology, the fraud risks and litigation implications associated with the technology, as well as how to address those risks and prepare for future impacts.
You Will Learn How To:
- Identify the impact of deepfake technologies on organizations’ fraud risks
- Determine effective techniques for assessing and managing fraud risks related to deepfake technologies
- Relate traditional audit and anti-fraud functions or tasks to the context of deepfake technologies
NASBA CPE: 2
Field of Study: Information Technology
Course Level: Overview
Prerequisite: N/A
Advance Preparation: N/A -
September 13, 2023 - 12:00 EST
October 11, 2023 - 12:00 EST (Rebroadcast of September 13th)
Ondemand access will be available after the rebroadcast date for bundle registrations only.Register for Standalone Webinar | Register for 6 Webinar Series Bundles
Leaders of both public and private organizations, employees, investors, and consumers are increasingly paying attention to environmental, social, and governance (ESG) issues, and they are basing decisions on perceptions related to these topics. As organizations develop ESG policies and reporting protocols, they need to understand the applicable regulatory standards or frameworks and consider the fraud risks associated with this emerging trend. In this webinar, the presenters will discuss how organizations should approach their ESG programs to mitigate fraud risks and liabilities.
You Will Learn How To:
- Identify the impact of environmental, social, and governance issues on organizations’ fraud risks, business operations, and regulatory requirements
- Determine effective techniques for assessing and managing fraud risks related to environmental, social, and governance reporting
- Relate traditional audit and anti-fraud functions or tasks to the context of environmental, social, and governance policies or programs
Field of Study: Specialized Knowledge
Course Level: Intermediate
Prerequisite: A basic understanding of environmental, social, and governance (ESG) issues
Advance Preparation: N/A -
November 15, 2023 - 12:00 EST
December 13, 2023 - 12:00 EST (Rebroadcast of November 15th)
Ondemand access will be available after the rebroadcast date for bundle registrations only.Register for Standalone Webinar | Register for 6 Webinar Series Bundles
Blockchain technologies have introduced a host of new innovations including the metaverse. In the metaverse future, doctors, engineers, pilots, firefighters, auditors, and fraud examiners can be placed in simulations that depict real-world experiences without the risk of causing harm. Businesses can also connect with customers around the globe without the need for face-to-face contact. These technologies provide businesses and consumers alike with new opportunities, but they also present risks and challenges that must be addressed in organizations’ audit and anti-fraud programs. In this webinar, the presenters will discuss audit and fraud examination implications associated with these technologies and their implementations.
You Will Learn How To:
- Identify the impact of metaverse applications on organizations’ fraud risks and know-your-customer (KYC) programs
- Determine effective techniques for assessing and managing fraud risks related to metaverse applications
- Relate the use of metaverse applications to an organization’s audit, KYC, and anti-fraud activities
NASBA CPE: 2
Field of Study: Information Technology
Course Level: Overview
Prerequisite: N/A
Advance Preparation: N/A