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Forensic & Valuation Services Conference 2020


FVC2057 - How to Think Like a Fraudster


Nov 11, 2020 4:35pm ‐ Nov 11, 2020 5:50pm

Standard: $49.00

Description

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

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