ACFE Washington Metro Chapter
November 2023 CPE Session (2 NASBA CPEs); November 15, 2023 (Wednesday; 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 enroll at http://www.acfedc.org
Agenda:
3:00 – 4:00 PM - Session 1: Poorly Governed Financial Systems and Fraud: It All Starts With Access
4:00 – 5:00 PM - Session 2: Soft Fraud's Hard-dollar Impact in Workers' Compensation
Poorly Governed Financial Systems and Fraud: It All Starts With Access Presenter: Jeffrey Tilton (YouAttest) and Garret Grajek (YouAttest)
Access/identity control is a fundamental component of data security that dictates who’s allowed to access and use company information and resources. But organizations still lack the necessary protections, opening the door for fraudsters to exploit their systems. In this session, Jeffrey Tilton and Garret Grajek will share the latest IT resources to keep such criminals at bay.
Soft Fraud's Hard-dollar Impact in Workers' Compensation
Presenter: Tim King (Teradata)
Fraud is often thought of as an explicit crossing of a moral and / or legal boundary. We will introduce a more subtle form – “soft fraud” – using workers compensation medical claims as an example. For this particular use case, learn how we transformed raw transactional data into meaningful insights to identify potential bad actors among providers. We will also discuss more broadly approaches and techniques to apply well beyond the world of workers compensation, be it other forms of medical claims or wholly outside the scope of healthcare.
Location: Zoom address to be provided after registration.
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.