ACFE Washington Metro Chapter
September 2021 CPE Session (2 NASBA CPEs); September 23, 2021 (Thursday; 3:00 PM to 5:00 PM EDT)
- Free to ACFE Washington Metro Chapter members
- $20 for non-Chapter members
- To become an ACFE Washington Metro Chapter member, please see www.acfedc.org for details
Agenda:
3:00 – 4:00 PM - Session 1: Preparing for a Post COVID Fraud Landscape
4:00 – 5:00 PM - Session 2: Digital Evidence Collection and Chain of Custody Protocols
Preparing for a Post COVID Fraud Landscape
Presented by Linda Miller, Grant Thornton, and Dave Cappellina, Grant Thornton
The Covid-19 pandemic has prompted a wave of new fraud schemes and radically changed the way people work and transact. Organizations adapted their fraud risk management programs to respond. With vaccine rollouts progressing across the globe, those same organizations are now preparing for a world after COVID. What do they anticipate? How are fraud trends expected to shift? How will organizations modify their anti-fraud programs to tackle future fraud threats? Grant Thornton and ACFE collaborated on new research to answer these questions. This session will describe the results of a new benchmarking survey that explores how organizations are preparing for a post-COVID fraud landscape.
Digital Evidence Collection and Chain of Custody Protocols
Presented by Kevin A. Nelson, NTT DATA
This session will discuss digital evidence collection to include the practices around software, hardware and mobile evidence. In addition, the session will discuss what enhancements need to be addressed as it pertains to crypto investigations. Furthermore, insights surrounding chain of custody protocols and preparation for testimonial procedures in a court of law, whether it be criminal or civil litigations, will also be shared.
Learning Objectives
- Understand how the COVID-19 pandemic influenced fraud risk
- Recognize new fraud trends expected post pandemic
- Learn how organizations intend to respond to a post-pandemic fraud landscape
Location: Zoom address to be provided with registration confirmation email.
Field of Study: Specialized Knowledge (Fraud-Related)
Prerequisites: None
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Cancelation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program). A registered person may elect to transfer the registration to another person at any time. Cancellations can be made only by email at chapter@acfedc.org. Payments can be electronically made any time prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.
For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit http://www.acfe.com.