19th Annual Emerging Trends in Fraud Conference
Central Ohio Chapter - ACFE
Sanya and Steve provided a concise overview of current trends in Fraud. The topics, divided into two seminars taught the audience:
The Seduction of Fraud - When it is raised to the level of an art,seduction, which is an indirect form of power, has toppled governments, won elections, and enslaved great minds. Understanding how fraudsters use seduction in everyday settings will unlock many of the mysteries behind their ability to circumvent even the strongest internal control systems today.
Discovering True North - Determined the ethical baseline of your organization and discuss the value of defining a moral compass for both yourself and your organization. You will learn common hurdles and pitfalls facing practitioners, as well as how to leverage your organization’s moral compass in conducting a fraud risk assessment