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Understanding fraud vulnerabilities is imperative to developing an effective anti-fraud program. To gain this understanding, organizations need to think like a fraudster and walk through possible internal and external fraud types, fraud risk entry points, and fraud actor personas that can impact individual departments and procedures. This approach helps create a comprehensive fraud risk map for your organization which is a resource you can employ to aid your fraud management activities. This session will provide the stepping stones for you to begin to become an expert in thinking like a fraudster and developing a fraud risk map for your organization.
Learning Objectives:
Identify what a fraud risk map is and how to think like a fraudster
Recognize and apply best practices for identifying fraud schemes and developing a fraud risk map
Describe how to customize a fraud risk map to each organization's needs
Speaker(s):
James
Ruotolo,
CFE,
Senior Manager, Fraud Risk Mitigation & Analytics,
Grant Thornton
Sophia
Carlton,
Certified Fraud Examiner (CFE),
Fraud Fighter | Risk Management Professional, Author & Speaker | LGBTQ+ Advocate & Activist,
Grant Thornton LLP
