MYCPE ONE

Fraud and Forensic Conference 2024 - Advanced Strategies for Detection and Prevention

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Conference Overview

Uncover, Analyze, Prevent: What's Next in Fraud Detection?

You will find out more in this CPE Fraud & Forensic Accounting Conference. Join us and equip yourself with the tools, resources, and information to safeguard your clients and organizations against fraudulent activities. Engage with expert speakers as they share best practices, insights, and cutting-edge strategies to fortify your internal controls and anti-fraud programs.

This CPE virtual conference is tailored for fraud examiners, forensic accountants, risk managers, and compliance professionals. Building on the success of last year's event, this specialized conference will delve deeper into the latest trends, methodologies, and technologies shaping the field of fraud detection and forensic investigation. 

Expert speakers will explore cyber fraud, financial statement fraud, digital forensics, and proactive fraud prevention strategies. Attendees will gain valuable insights and practical tools to enhance their skills, strengthen organizational controls, and mitigate fraud risks effectively in 2025 and beyond. Don't miss this opportunity to stay ahead of fraudsters and contribute to a more secure and resilient business environment.

Join this CPE Fraud & Forensic Virtual Event to strengthen your skills, deepen your understanding of forensic techniques, and be a crucial part of the fight against deception in the financial world.

Completed

Continuing Education Credits

The sessions of the conference qualifies for

Qualification Credits Subject Area
CPA (US) 4 Auditing
Accountant/Bookkeeper/Tax Professionals 4 Auditing
CIA 2 Internal Auditing
CIA 2 Fraud risks
CFE 2 Fraud Auditing and Forensic Accounting
CFE 2 Fraud Risk Assessment
CMA 4 Auditing
CGMA 2 Auditing
CRMA 4 Auditing
CPA/CFF 4 Fraud prevention, detection and response
CGFM 2 Auditing
CGFM 2 Financially-related fraud
CPA/CITP 1 Internal audit (Information Technology Risk and Advisory Services)
DE LPA 2 Auditing
IAP 4 Auditing
ACCA 2 All
CA - ICAEW 2 All
CICA 2 All
CICA 2 Fraud Auditing and Forensic Accounting
MAFF 4 Business Fraud and Deterrence
QIAL 4 Auditing
IA LPA 4 Auditing
CCS 2 All
CCS 2 Fraud Auditing and Forensic Accounting
ME LPA 4 Auditing
CA - Scotland 2 All
LPA 2 Auditing
CA - Ireland 2 All
CPA - Ireland 2 All

Sessions

Nov 12th, 2024

Speakers:
Speaker Name
Justin Muscolino

Owner
Justin Muscolino

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Artificial Intelligence (AI) has emerged as a powerful tool in the battle against fraud, a relentless challenge for organizations in the digital age. 

Step into the forefront of fraud detection as we embark on a captivating journey through the realm of AI and its impact on fraud.  From exploring real-world use cases to dissecting the intricate process of auditing AI systems, we'll scrutinize every facet of this transformative technology. 

Learn how to effectively evaluate fraud risk in an AI-driven landscape and discover innovative strategies for detecting and mitigating AI-related fraud during audits. Moreover, delve into the promising applications of AI within internal audit functions, paving the way for enhanced efficiency and effectiveness. Don't miss out on this enlightening conversation that promises to illuminate the evolving intersection of AI and fraud detection. 

Join this online CPE Virtual Event and don't miss this insightful conversation on the evolving intersection of AI and fraud detection.

Learning Objectives

  • Explore real-world AI fraud detection use cases.
  • Review the complexities in auditing AI systems for fraud.
  • Know how to evaluate and detect AI-related fraud risks.

Qualifies For

License details Credits Status
Auditing for Accountant/Bookkeeper/Tax Professionals 1 General Credit Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal audit (Information Technology Risk and Advisory Services) for Certified Information Technology Professionals (CITP) 1 CPE Eligible
Internal Auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Auditing for Certified Management Accountants (CMA) 1 CE Eligible
Auditing for Certified Public Accountants (CPA-US) 1 CPE Approved
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Auditing for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Auditing for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible

Other Details

Subject Area

-

Course Level

Basic

Instuctional Method

Group Internet Based

Pre-requisites

-

Advance Preparation

-

Speakers:
Speaker Name
Dr. Robert Minniti

President
Minniti CPA LLC

  • 4.7
  • rating
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As technology advances, so do the tactics of fraudsters, posing unprecedented challenges to individuals, businesses, and consumers. In 2024, the landscape of fraud is characterized by rapid evolution and complexity, leaving us all vulnerable to sophisticated schemes. 

We'll embark on an exploration of emerging technologies like generative AI and their potential implications on future fraud trends, offering a forecast that businesses and individuals can leverage to stay ahead of the curve. Moreover, by analyzing the impact of the COVID-19 pandemic on fraud, we'll glean valuable insights into the evolving landscape of scams. 

Join us for an insightful session as we explore the latest fraud schemes and scams plaguing our society. Consumer scams continue to proliferate and fraudsters refine their tactics, the financial stakes for both individuals and businesses are higher than ever. This CPE Virtual session is dedicated to shedding light on the pervasive fraud schemes plaguing our society today. Covering a spectrum from investment scams to sophisticated imposters, elder fraud, tech support schemes, Business Email Compromise (BEC), retail fraud, and data breaches, we aim to dissect these fraudulent tactics thoroughly. 

Join this CPE session, by providing actionable insights and strategic foresight, we empower individuals and businesses to fortify their defenses against the ever-evolving threat of fraud.

Learning Objectives

  • Identify the latest fraud trends affecting Individuals & Businesses
  • Review potential new frauds, including those that emerged during COVID-19.
  • Know how to educate consumers and businesses (employees and management) about the newest threats.
  • Explore opportunities to strengthen internal controls to prevent/deter frauds arising from new threats.

Qualifies For

License details Credits Status
Auditing for Accountant/Bookkeeper/Tax Professionals 1 General Credit Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Auditing for Certified Management Accountants (CMA) 1 CE Eligible
Auditing for Certified Public Accountants (CPA-US) 1 CPE Approved
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Auditing for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Auditing for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible

Other Details

Subject Area

-

Course Level

Basic

Instuctional Method

Group Internet Based

Pre-requisites

-

Advance Preparation

-

2:00 PM - 2:30 PM EDT

Break

Speakers:
Speaker Name
Dr. Robert Minniti

President
Minniti CPA LLC

  • 4.7
  • rating
  • rating
  • rating
  • rating
  • rating

In 2024, the landscape of fraud experienced unprecedented developments, from high-dollar business email compromise schemes and rampant cryptocurrency frauds to record-breaking data breaches and widespread ransomware attacks. 

This CPE Virtual Session offers a comprehensive review of these significant fraud cases, exploring the details of how they unfolded, the mechanisms behind their discovery, and the profound impact on the victims involved. By examining these cases, participants will gain insights into the common factors that contributed to these fraudulent activities and the lessons learned. Additionally, we will delve into the implications of these 2024 frauds on the fields of accounting, auditing, and governance. The session will cover current compliance requirements and preventive measures designed to thwart similar frauds in the future. 

Key topics covered:

  • Fraud Overview
  • Fraud Investigation Techniques
  • Fraud Response Strategies

Join this CPE Session, you will leave with a deeper understanding of how evolving fraud patterns affect regulatory practices and strategies for enhancing fraud detection and prevention within their organizations.

Learning Objectives

  • Define fraud and understand its various manifestations and impacts.
  • Identify and analyze major fraud cases that occurred in 2024.
  • Examine the methods and processes behind the 2024 frauds.
  • Review and interpret fraud statistics and trends from 2024.

Qualifies For

License details Credits Status
Auditing for Accountant/Bookkeeper/Tax Professionals 2 General Credit Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 2 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 2 CPE Eligible
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financially-related fraud for Certified Government Financial Manager (CGFM) 2 CPE Eligible
Fraud risks for Certified Internal Auditors (CIA) 2 CPE Eligible
Auditing for Certified Management Accountants (CMA) 2 CE Eligible
Auditing for Certified Public Accountants (CPA-US) 2 CPE Approved
Chartered Accountant - ICAEW 2 CPE Eligible
Auditing for Chartered Global Management Accountants (CGMA) 2 CE Eligible
Auditing for Internal Audit Practitioner (IAP) 2 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Auditing for Licensed Public Accountant (LPA) 2 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 2 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Chartered Accountants - Ireland (CAI) 2 CPE Eligible
Chartered Accountants - Scotland 2 CPE Eligible
CPA - Ireland 2 CPE Eligible
Auditing for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Auditing for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 2 CPE Eligible

Other Details

Subject Area

-

Course Level

Basic

Instuctional Method

Group Internet Based

Pre-requisites

-

Advance Preparation

-

Session Speakers

Dr. Robert Minniti
Dr. Robert Minniti

President
Minniti CPA LLC

Nov 12th, 2024

View More
Justin Muscolino
Justin Muscolino

Owner
Justin Muscolino

Nov 12th, 2024

View More

Reviews and Ratings

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H(C

Humberto (Rick) Cervantes, Manager
5 ratingratingratingratingrating

Great class!

Frequently Asked Questions

Virtual conference with MYCPE ONE is enveloped around a theme or subject or driven towards a particular audience, and is designed to be more collaborative; with a tremendously interactive agenda, panel discussions, and gives an option to all participants being able to turn their web cameras on and participate more actively. Virtual conference offers multiple sessions over a longer time frame of more than 8 hours. Virtual conferences help build a community or initiate networking opportunities.

MYCPE ONE is seamlessly integrated with ZOOM for conducting continuing education events. Please ensure that you check the system requirements before the event starts. The system requirements are :

  • An internet connection – broadband wired or wireless (3G or 4G/LTE)
  • Speakers and a microphone (required in case of interactive sessions) – Built-in, USB plug-in, or wireless Bluetooth
  • A webcam or HD webcam - built-in, USB plug-in (required in case of interactive sessions)
  • CLICK HERE to view the System Requirements for Zoom.

There is an official break scheduled for this workshop/events. Other than the scheduled break, the in-session breaks shall be available at discretion of the speaker.

The MYCPE ONE virtual events are designed to impart education around a specific theme or subject from a basic to an advanced level, which is why we do not recommend you to leave the event in between. However, if you had to leave the event because of some unforeseen circumstances, you would be granted the credits for the sessions that you attended completely and wherein you answered all the polling questions.

The recording of the event can be made available to you, on request. You can reach out to us at support@my-cpe.com or can also let us know through live chat support if you need a recording for this event. However, the recording shall not be available for Continuing Education Credits.


During every conference the chat panel shall always be open. You can mention the issue faced by you in the chat panel and our moderator will take it up for resolution shortly. You can also reach out to our support team in the live chat support or at support@my-cpe.com



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