Fraud Prevention, Detection and Recovery: Practical Strategies To Protect Businesses and Clients

Fraud continues to evolve, creating significant financial, operational, and reputational risks for organizations and their advisors. Whether you serve as legal counsel, a business leader, or a finance professional, understanding how to identify fraud risks and respond effectively is critical.

Join Cherry Bekaert's Forensic & Dispute Advisory Services professionals for a practical discussion on fraud prevention, detection, investigation and recovery. You'll gain actionable insights to help protect organizations and clients, recognize warning signs early, strengthen internal controls, and understand when forensic professionals should be engaged. 

Learning Objectives:

• Recognize common indicators of occupational and financial statement fraud and the conditions that enable misconduct.
• Apply data analytics techniques to identify suspicious transactions and potential fraud risks.
• Evaluate key internal controls designed to prevent, detect and mitigate fraud.
• Understand when to engage forensic accounting and fraud investigation professionals to uncover misconduct and support recovery efforts.  

Who Should Attend

This webinar is designed for professionals interested in learning more about the nuances of fraud detection and prevention. Attendees may qualify to earn up to 1.5 CPE or CLE credits.

CPE Accreditation

Delivery Method | Group Internet Based
Recommended CPE credit | Up to 1.5 hours of CPE or CLE
Recommended Field(s) of Study | Specialized Knowledge
CPE Capability | Technical Expertise/Problem Solving
Prerequisites | None
Program Level | Basic
Advanced Preparation | None