FVC2410. Fraud Hot Topics

As fraud schemes evolve and regulatory pressure intensifies, forensic professionals must stay ahead of the curve. Join forensic specialists Jonathan T. Marks, Howard Silverstone, and Fred Kohm as they dissect the most pressing fraud hot topics that have defined 2024. This session is designed to give attendees practical tools and insights to tackle these challenges head-on, safeguard their organizations, and navigate the shifting regulatory landscape.

Key Topics Covered:

• Rise in Financial Statement Fraud- Explore common fraud schemes (e.g., revenue recognition and expense understatement), examine case studies, and discover best practices for internal audits and controls to prevent these activities.
• Regulatory Actions and Penalties- Gain insights into these significant regulatory actions, learn the key components of an effective compliance program, and explore strategies to strengthen internal audits and governance practices to mitigate risks.
• Inadequate Internal Controls- Understand the most common internal control deficiencies, explore case studies of fraud due to inadequate controls, and discover practical steps to improve control environments, including automation and regular assessments.
• Global Regulatory Initiatives- Stay updated on the latest global regulatory requirements, learn how to manage cross-border risks, and understand the role of international cooperation in combatting financial crime.

Learning Objectives:

• Identify the latest trends and regulatory actions affecting financial fraud.
• Analyze recent SEC and DOJ enforcement cases, with insights into compliance and governance improvements.
• Recognize practical tools for strengthening internal controls and mitigating fraud risks.
• Identify and equip yourself with knowledge on global regulatory initiatives and cross-border compliance challenges.