3 Trending Webinars on Current Fraud Drift and Impact of Technological Advancements

Most fraud awareness and detection techniques over the past ten years have focused on typical processes such as procurement, accounts payable and travel and entertainment. However, in today's business world, most professionals have an abundance of tools they utilize in performing their jobs. In the past ten years, we have also learned of the phenomenon of the cloud and its capabilities. I-pads, notebooks and smartphones. With the advancement of these types of technologies come new risks and exposures. It is important for all professionals to understand not just the opportunities but also the threats that the technologies present.
Instructor: Kathy Bazoian Phelps, Brent Meyers, Lynn Fountain
Product ID: PACK70043

CD/Recorded-How It Works:

  • Webinar CD/Recorded will have a series of modules. Our experts have delivered the modules using PowerPoint Presentations
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Webinar Topics:

Who will benefit?

  • Attorneys
  • CPAS, business people
  • Regulators
  • Hedge funds
  • Compliance personnel
  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Accounts Payable Managers and Staff
  • Auditors
  • CEOs, CFOs

Webinars included in the Package:

Handling Electronically Stored Information (ESI) in a Commercial Fraud Case(Duration: 60 minutes)

Commercial fraud cases are common and can occur in any kind of business. Building a case and gathering the evidence to pursue claims frequently involves the use of electronically stored information. This program will discuss the benefits and difficulties of locating, preserving and using electronically stored information (ESI) in a commercial fraud case. The presentation will discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related issues to keep costs down.

Objectives of the Presentation:

  • Where to look for ESI
  • How to preserve ESI
  • How to find the evidence of fraud you need in ESI
  • The limits of how much ESI you can ask for in discovery
  • The rules for asking third parties for ESI
  • How to manage and share costs of discovery of ESI
  • How to construct a cooperation and coordination plan to deal with ESI issues
  • How ESI can help in a fraud case

Instructor Profile:

Kathy Bazoian Phelps has 24 years of experience as a lawyer in bankruptcy law and fraud litigation. She has served as Chapter 11 trustee and frequently represents operating and liquidating trustees, federal equity receivers, and defendants in bankruptcy litigation. She frequently represents parties in fraudulent transfer litigation in Ponzi scheme cases.

Cyber Fraud: The New Financial Crime Wave(Duration: 60 minutes)

We are all at risk of cyber fraud, both professionally and personally, we put ourselves at risk every day. What can we and should we be doing to mitigate the risk and what do we do if it does occur? This course will hit on some of the main areas at risk and processes organizations are putting in place to safeguard against cyber attacks.

Objectives of the Presentation:

  • Types of Fraud
  • Areas of vulnerability
  • What is being done?
  • Best Practices
  • Resources available today

Instructor Profile:

Brent Meyershas extensive knowledge of the accounts payable process in today's business environment. He is responsible for business development and commercial card services within the Midwest Territory. He specializes in Automated Accounts Payable, regulation compliance, and expense reporting solutions. Prior to his current role, he spent more than 8 years working at a large retail company located in St. Louis, MO. There he held positions in Accounts Payable; Claims; and Credit Cards, both on the merchant and issuing side.

Examining and Detecting Digital Fraud(Duration: 90 minutes)

Although the digital age has definitely enriched out lives, it has done so for the crooks as well. Networking of data, digitalization and social networking has created an environment that is cheaper, faster and easier to exploit with illegal activities. Understanding the elements of new age technology is just one of the new imperatives for professionals. The opportunities and threats digital fraud presents impacts not just companies but individuals. Professionals must be armed with the proper knowledge of the most recent advancements in order to protect their individual identity and their company's information and property.

Objectives of the Presentation:

  • Inherent dynamics in today's digital age that contribute to elements of the fraud triangle
  • Understanding the new concept of the fraud diamond
  • The evolution of fraud and impacts found in technological advancements
  • 2014 Corruption Trends that follow digital technology
  • Aspects of technological innovation that can lead to threats of fraud

Instructor Profile:

Lynn Fountainhas over 30 years of experience in business profession including, public and industry accounting, leadership, compliance, governance and internal/external audit. Her career has included serving in the capacity of Chief Audit Executive for two international companies. In addition, she has successfully executed her own consulting practice for over six years.

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