MYCPE ONE

Fraud and Forensic Conference 2025

Advanced Strategies for Detection and Prevention

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Conference Overview

Fraud risks are rising, from crypto scams to sophisticated financial statement manipulation. "Fraud and Forensic Conference 2025: Advanced Strategies for Detection and Prevention" brings together methods to strengthen prevention, enhance investigations, and effectively apply forensic technologies. The conference emphasises proactive measures to identify threats before they cause damage, while also highlighting regulatory expectations for fraud control. Professionals will learn how to adapt fraud detection techniques to new digital realities. Attendees will leave prepared to protect organisations from both traditional and emerging threats. Join the conference to sharpen your skills and stay ahead of the fraudsters shaping tomorrow’s business risks.

Completed

Continuing Education Credits

The sessions of the conference qualifies for

Qualification Credits Subject Area
CPA (US) 2 Auditing
CPA (US) 1 Behavioral Ethics
CPA (US) 1 Accounting
CIA 1 All
CIA 1 Behavioral Ethics
CIA 1 Fraud risks
CFE 2 Auditing
CFE 1 Accounting
CMA 2 Auditing
CMA 1 All
CRMA 2 Auditing
CRMA 1 Behavioral Ethics
CPA/CFF 2 Auditing
CPA/CFF 1 All
CPA/CFF 1 Fraud prevention, detection and response
CGFM 2 Auditing
CGFM 1 All
DE LPA 2 Auditing
DE LPA 1 Behavioral Ethics
DE LPA 1 Accounting
IAP 2 Auditing
IAP 1 All
CICA 2 Auditing
CICA 1 Behavioral Ethics
MAFF 3 Business Fraud and Deterrence
MAFF 1 All
QIAL 2 Auditing
QIAL 1 All
QIAL 1 Internal Audit Planning
IA LPA 2 Auditing
IA LPA 1 Behavioral Ethics
IA LPA 1 Accounting
CCS 2 Auditing
CCS 1 Behavioral Ethics
ME LPA 2 Auditing
ME LPA 1 Behavioral Ethics
ME LPA 1 Accounting

Sessions

Nov 14th, 2025

Speakers:
Speaker Name
Denise Cicchella

Founder & CEO
Auspicium

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Artificial Intelligence has become both a game-changer and a game-player in the fight against fraud. As organizations embrace automation, they also face a new wave of digital deception—deepfakes, synthetic identities, and algorithmic manipulation that challenge traditional internal controls. The line between human error and machine-driven deceit has never been thinner.

In this virtual session, experts will explore how AI can be both a threat and a tool in modern fraud prevention. Through real-world examples and interactive exercises, participants will uncover how fraudsters exploit emerging technologies and how auditors and financial professionals can leverage AI for real-time risk detection, continuous monitoring, and smarter decision-making.

Major Topics:

  • AI-Driven Fraud Risks
  • Deepfakes and Synthetic IDs
  • Automation in Risk Detection
  • Data Analytics for Auditors
  • Governance and Human Oversight

Join this thought-provoking session to discover how to balance innovation with ethical responsibility and turn AI from a potential liability into a trusted ally in your fraud prevention strategy.

For more CPE Fraud Courses, Click here.

Learning Objectives

  • Identify new fraud patterns emerging from AI and automation tools.
  • Apply ethical AI techniques to enhance fraud detection accuracy.
  • Strengthen organizational resilience through automated risk monitoring systems.
  • Integrate AI analytics into existing audit and compliance frameworks.
  • Balance technological innovation with ethical judgment and human oversight.

Qualifies For

License details Credits Status
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Fraud Examiner (CFE) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Auditing for Certified Management Accountants (CMA) 1 CPE 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
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible

Other Details

Subject Area

Auditing

Course Level

Basic

Instuctional Method

Group Internet Based

Pre-requisites

-

Advance Preparation

-

Speakers:
Speaker Name
Denise Cicchella

Founder & CEO
Auspicium

  • 4.5
  • rating
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Fraud doesn’t start in the ledger—it starts in the human mind. This insightful virtual session dives into the psychology of deception, exploring why even honest people can justify dishonest acts under pressure. Through engaging storytelling, behavioral science, and humor, we reveal how rationalization, opportunity, and organizational tone shape decisions long before any fraud occurs.

In this session, participants will examine how leadership influence, goal obsession, and ethical drift create an environment where small compromises evolve into major misconduct. Using real-world examples and behavioral models, we’ll explore how to identify early warning signs and build safeguards that reach beyond policies and procedures.

Major Topics Covered:

  • Psychology of Deception
  • Fraud Triangle Dynamics
  • Ethical Culture Building
  • Tone at the Top
  • Interview and Confession Skills

Join this thought-provoking session to uncover the human side of fraud, understand the triggers that lead to ethical lapses, and gain actionable tools to foster a culture of transparency and ethical courage in your organization.

For more CPE Fraud Courses, Click here.

Learning Objectives

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  • Identify psychological and behavioral factors that drive fraudulent decisions.
  • Evaluate how leadership tone and culture shape ethical conduct.
  • Detect early warning signs of rationalization and moral drift.
  • Apply behavioral tools to strengthen organizational ethics and integrity.
  • Use effective interview techniques to uncover deception and elicit honesty.

Qualifies For

License details Credits Status
Behavioral Ethics for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Behavioral Ethics for Certified Internal Auditors (CIA) 1 CPE Eligible
Certified Management Accountants (CMA) 1 CPE Eligible
Behavioral Ethics for Certified Public Accountants (CPA-US) 1 CPE Approved
Internal Audit Practitioner (IAP) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Behavioral Ethics for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Behavioral Ethics for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Behavioral Ethics for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved
Behavioral Ethics for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Behavioral Ethics for Certified Controls Specialist (CCS) 1 CPE Eligible

Other Details

Subject Area

Behavioral Ethics

Course Level

Basic

Instuctional Method

Group Internet Based

Pre-requisites

-

Advance Preparation

-

2:00 PM - 2:30 PM EDT

Break

Speakers:
Speaker Name
Justin Muscolino

Owner
Justin Muscolino

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Fraud isn’t just a headline it’s a silent threat that seeps into organizations when least expected. Many professionals only discuss it after the damage is done, but what if awareness could stop it before it starts? This CPE session challenges that reactive mindset and equips you with the tools to build a culture of vigilance where early detection becomes your strongest defense.

Through engaging examples and practical insights, the session explores the perception of detection a powerful concept that reframes anti-fraud strategy from hindsight to foresight. You’ll examine why fraud schemes often go unnoticed until it’s too late, how bias blinds even experienced professionals, and what can be done to strengthen each line of defense across the enterprise.

Major Topics:

  • Hindsight Bias Risks
  • Perception of Detection
  • Three Lines Defense
  • Governance and Oversight
  • Cultural Fraud Awareness

By the end of this CPE virtual session, you’ll know how to turn hindsight into prevention by integrating governance, risk management, and cultural awareness into your anti-fraud framework. Join this session to uncover actionable steps that make fraud prevention everyone’s responsibility, not just the auditors.

For more CPE Fraud Courses, Click here.

Learning Objectives

  • Discuss the impact of hindsight bias on fraud prevention.
  • Identify weaknesses in traditional anti-fraud programs.
  • Analyze strategies to enhance early fraud detection.
  • Explain how defense lines collaborate in risk management.
  • Explore governance frameworks that strengthen anti-fraud culture.

Qualifies For

License details Credits Status
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Fraud Examiner (CFE) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Certified Management Accountants (CMA) 1 CPE 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
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible

Other Details

Subject Area

Auditing

Course Level

Basic

Instuctional Method

Group Internet Based

Pre-requisites

-

Advance Preparation

-

Speakers:
Speaker Name
Robert Nordlander

Owner
Nordlander CPA, PLLC

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When fraud, embezzlement, or tax evasion cases hit the courtroom, the accuracy of financial loss calculations can make or break the verdict. Forensic accountants play a vital role in uncovering the truth, using court-approved methods to trace, quantify, and validate monetary losses. But how do professionals decide which method to apply and how do they ensure their findings stand up in court?

This CPE session dives deep into the proven techniques behind financial loss estimation, including the net worth and expenditures methods, both widely accepted by courts. Participants will explore landmark cases that shaped these practices and gain insight into the analytical reasoning used by experts when data is incomplete or conflicting. The session also explains how to weigh the strengths and weaknesses of each approach and how to document results for litigation or settlement purposes.

Major Topics:

  • Role of Proof Methods
  • Court-Approved Methodology Overview
  • Evaluating Method Strengths
  • Applying Calculation Formulas
  • Case-Based Practical Scenarios

Whether you work in auditing, litigation support, or fraud investigation, this CPE virtual session will sharpen your analytical edge and improve your courtroom credibility. Join us to strengthen your ability to apply forensic accounting principles with precision and confidence.

Learning Objectives

  • Identify court-approved methods for calculating financial losses.
  • Explain the principles behind the net worth and expenditures methods.
  • Analyze how to select suitable methods based on case evidence.
  • Discuss the strengths and limitations of different approaches.
  • Explore real-world forensic accounting cases and their implications.

Qualifies For

License details Credits Status
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Fraud risks for Certified Internal Auditors (CIA) 1 CPE Eligible
Accounting for Certified Public Accountants (CPA-US) 1 CPE Approved
Internal Audit Planning for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 1 CPE Approved
Accounting for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Approved

Other Details

Subject Area

Accounting

Course Level

Basic

Instuctional Method

Group Internet Based

Pre-requisites

-

Advance Preparation

-

Session Speakers

Denise Cicchella
Denise Cicchella

Founder & CEO
Auspicium

Nov 14th, 2025

View More
Robert Nordlander
Robert Nordlander

Owner
Nordlander CPA, PLLC

Nov 14th, 2025

View More
Justin Muscolino
Justin Muscolino

Owner
Justin Muscolino

Nov 14th, 2025

View More

Reviews and Ratings

out of 5

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7 ratings

Excellent

Very Good

Average

Poor

TB

Thomas Blake, Owner
4 ratingratingratingratingrating

Robert Nordlander was great speaker. I am going to take more classes with this instructor

HT

Hideyuki Takahashi, Partner
4 ratingratingratingratingrating

The course are informative and helped me to re-enhance the basic concept of fraud management.

CB

Crystal Barth, Owner
4 ratingratingratingratingrating

Once the technical issues were resolved the course went smoothly. It was an excellent series of presentations.

WD

Wendy Darcy, Consultant
4 ratingratingratingratingrating

The technology did not cooperate. The first session had to eventually be cancelled due to technology issues. Then during the second session, the polling questions that popped up did not match the polling questions on the screen from the instructor. Overall, OK, but not great.

JH

Jeffrey Hamilton,
4 ratingratingratingratingrating

The course content was excellent but the technical issues were quite a distraction. Late start with lack of timely communication. We also experienced incorrect and inconsistent application of polling questions. The half hour break was awkward also. Again, the content was good if the rough spots can be smoothed out.

AJ

aanchal joshi, Staff or Senior
5 ratingratingratingratingrating

Excellent

LDL

Liliana De Leon, Owner
5 ratingratingratingratingrating

Great information

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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