Fraud Trends for the Future Series - Part 1 4.5 Credits
Examining Automation, Machine Learning, and Account Takeover Fraud
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Sep 17, 09:00 AM
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Are you concerned about fraud risks and want to learn more about the latest fraud trends?
Look no further than our Fraud Trends for the Future Series, in this part 1 of the series we dive into the evolving tactics used by fraudsters and provide strategies to mitigate associated risks.
In this course, we focus on the alarming rise of account takeover fraud and explore the impact of automation on fraudulent activities. The course will identify fraud trends for 2023 and beyond, providing participants with a comprehensive understanding of the landscape.
The following trends are covered in this webinar:
Delving into account takeover fraud, we explore its causes, methodologies, and the devastating impact it can have on individuals and organizations. Account takeover involves identity theft, wherein fraudsters gain unauthorized access to personal and company accounts, compromising sensitive information and leading to financial losses. The consequences of account takeover range from bank account breaches and money laundering to theft of loyalty points and subscription information.
In addition to account takeover, this course also explores automation and machine learning in fraud detection. Understanding how machine learning works and its application in combating fraud is crucial in today's rapidly evolving landscape. We analyze automation trends and various machine-learning tools, exploring both black-box and white-box approaches while discussing their challenges and benefits.
Join us for this CPE Information Technology webinar that equips you with the knowledge and tools necessary to protect your business from fraud risks
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Lynn Fountain has over 39 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing and risk management. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance. Lynn has held two Chief Audit Executive (CAE) positions for international companies. In one of her roles as CAE, she assisted in the investigation of a multi-million-dollar fraud scheme perpetrated by a vendor that spanned 7 years and implicated 20 employees. The fraud was formally investigation by the FBI and resulted in 5 indictments estimating a $13M fraud loss.
Ms. Fountain is currently engaged in her own consulting and training practice. She has successfully executed on several consulting assignments spanning areas of accounting, risk, ERM and internal audit. She is a highly sought-after trainer and international speaker and has produced hundreds of courses delivered through seminars, conferences and on-demand training. She is the author of three separate technical books.
Ms.
Fountain obtained her BSBA from Pittsburg State University and her MBA from
Washburn University in Kansas. She has her CPA, CGMA, CRMA credentials.
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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
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We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
JK
I really appreciate when the answer to the quiz question are put in the chat. Sometimes you wonder if you answered correctly.
HC
This was a very informative class on fraud. I look forward to registering for more in this series.
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