Think Like a Fraudster to Catch a Fraudster

Course Description
Course Qualification
Presenter
FAQ

Course Description

In our personal and professional lives, we are susceptible to fraud on a continual basis. Trust is the foundation for building individual and business relationships, but trust is also a fraudster’s best friend. Differentiating between meaningful relationships and fraud requires understanding the motivation and rationale that fraudsters use to justify their actions. This understanding is a critical component in predicting and recognizing fraudulent behavior. Once you understand the fraudster's rationale, your next step in prevention is situational awareness, or being aware of and taking responsibility for your physical well-being and security. This compelling CPE course will focus attention on the dynamics behind what makes a fraudster tick and how to use that knowledge to recognize fraudulent behavior.

This Free online CPE Fraud Webinar will cover the following major topics:

Vulnerability to Fraud
How Trust facilitates the opportunity for fraud.
Elements of fraud
Advantages and Disadvantages of being a Fraudster
Understanding fraud from a different perspective and being aware
How Criminals Think About Money

Learning Objectives

To identify and recognize fraudulent behavior
To determine the thought process of a fraudster
To identify what motivates good people to commit fraud
To recall the consequences of fraud
To determine how to create a Perception of detection
To discuss The Fraud Triangle, The Fraud Diamond
To analyze Mindset of a Fraudster
To determine Fraud Crime Problem and Steps to enhance understanding
To analyze how Fraud and Money Laundering are interrelated
To identify Multiple Consequences of Fraud

Recommended For

The Online CPE Course is recommended for CPAs, CMAs, CFEs, CFFs, CIAs, CRMAs, Fraud Analyst, and other professionals interested in learning about the tactics to think like a fraudster to detect one.

Who Should Attend?

Accounting and audit managers/practitioners
Auditors
Certified Fraud Examiner
Certified Management Accountant (CMA)
CPA (Industry)
CPA - Mid Size Firm
CPA - Small Firm
Forensic Auditor
Fraud & Forensic Auditor
Fraud Analyst
Fraud Detection Specialist
Fraud Examiner
Fraud Investigator
Fraud Professionals
Young CPA

Course Qualification

Webinar Qualifies For

1.5 CPD Credit for Chartered Professional Accountant (CPA Canada)
1.5 CPD Credit of Money Laundering for Certified Financial Forensics (CFF)
1.5 CPE Credit of Money Laundering for Certified Fraud Examiner (CFE)
1.5 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
1.5 CPE Credit of Specialized Knowledge for Certified Public Accountants (CPA-US)
1.5 CPE Credit for Internal Audit Practitioner (IAP)
1.5 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
1.5 CPE Credit for Certification in Risk Management Assurance (CRMA)
1.5 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
1.5 CE Credit for Certified Wealth Strategist (CWS)
1.5 General Credit for Accountant/Bookeeper

Additional details

Course Level :

Basic
Credits :

1.5
Instructional Method :

Group Internet Based
Pre-requisites :

None
Advance Preparation :

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Presenter

About Presenter

Dennis Lormel

, DML Associates LLC

Mr. Lormel retired from the Federal Bureau of Investigation (FBI) in December 2003, following over 30 years of government service, almost 28 years as a Special Agent in the FBI. During his distinguished career, Mr. Lormel amassed extensive major case experience as a street agent, supervisor and senior executive, particularly in complex, document and labor intensive financial related investigative matters. In December 2000, Mr. Lormel was promoted to Chief of the FBI’s Financial Crimes Program.

Immediately following the terrorist attacks of September 2001, Mr. Lormel formulated, established and directed the FBI’s comprehensive terrorist financing initiative. He developed and implemented a variety of proactive and progressive investigative methodologies. These efforts evolved into the formation of a formal Section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations Section. This multi-agency, multi-disciplined entity attained international recognition as one of the world’s elite operations for tracking, investigating and disrupting terrorist-related financial activity. For his visionary contributions, Mr. Lormel received numerous commendations and awards to include the Department of Justice, Criminal Division’s Award for Investigative Initiative and the Central Intelligence Agency’s George H. W. Bush Award for Excellence in Counterterrorism.

Over the last ten years Mr. Lormel has provided risk advisory consulting services. He is the founder and President of DML Associates, LLC, a full service investigative consultancy. Mr. Lormel provides consulting services and training related to terrorist financing, money laundering, fraud, financial crimes, suspicious activity and due diligence. He also offers financial intelligence services through case studies and trend analysis. Mr. Lormel has shared his insight on terrorist financing and money laundering through speaking engagements at hundreds of domestic and international conferences, as well as through regular media interviews. In addition, he served as an Advisor to the Congressional Anti-Terrorist Financing Task Force and was a contributing expert to The Counterterrorism Blog. Mr. Lormel was presented with the 2010 Association of Anti-Money Laundering Specialists Volunteer of the Year Award.

About Company

DML Associates LLC

www.dmlassociatesllc.com/index.html

DML Associates provides a wide range of independent consulting services to the financial, corporate, government and legal communities. Our mission is to assist our clients with advisory services that enable them to meet compliance obligations, make sound risk decisions, and maximize operational efficiencies.

Under the leadership of the principal, Dennis M. Lormel, DML Associates possesses the unique ability to provide credible and actionable financial intelligence in a timely manner utilizing a diverse and broad based network of subject matter experts. The quality of the information DML Associates provides enables and assists clients in making critical decisions to address a myriad of sensitive issues. DML Associates works closely with clients to recognize the nexus between fraud and money laundering, maximize compliance efficiencies, and minimize redundancies.

Faq

FAQs content

To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
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This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
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Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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