The Power of Third-Party Hotlines & Data Analytics in Combating Fraud
May 22, 2025Fraud can go undetected in an organization, which can cause the loss of revenue for an organization, putting it at risk. It’s imperative an organization stays ahead of the curve by taking proactive steps to help prevent fraud and address risks. According to the 2024 ACFE Report to the Nations, a hotline and data analytics can help reduce the duration and dollar loss from fraud.
Join Forvis Mazars for our first session of the Forensics Institute as we share essential tips on detecting and managing fraud risk within your organization.
Learning Objectives
Upon completion of this program, participants will be able to:
- Describe recent fraud trends/schemes.
- Recognize different techniques for preventing fraud, such as a fraud and ethics hotline or analytics.
- Discuss real-life examples of fraud and how they could’ve been detected with forensic data analytics.
Take a look at our other two sessions in the series!
CPE Information
1.00 CPE Credit (pending approval)
One CPE credit (pending approval) in the Specialized Knowledge field of study may be awarded upon verification of participant attendance during live broadcast.
Who’s This For
Attorneys, C-suite executives, controllers, internal auditors, compliance officers, accounting officers, board members, risk officers, and anyone interested in the topic.
Prerequisites
None
Delivery Method
Group internet-based. Each attendee must be logged in and answer the poll questions in order to receive CPE credit.
Refund Policy
There is no fee associated with this event.
Program Level
Overview
Recommended Field of Study
Specialized Knowledge
Advanced Preparation
None
If you have concerns or would like information regarding program cancellation policies or CPE credit, contact us at cpecompliance@us.forvismazars.com.
Forvis Mazars, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.