2014 - Examining and Detecting Digital Fraud

Instructor: Lynn Fountain
Description:
Today's difficult economic environment contributes to an increased risk of corporate fraud. Advancements in technology have created numerous risks that today's professionals should be aware of when evaluating scenarios for potential fraud. Although the digital age has definitely enriched out lives, it has done so for the crooks as well. Networking of data, digitalization and social networking has created an environment that is cheaper, faster and easier to exploit with illegal activities.
When most people think about "digital fraud", they may first contemplate issues like "the cloud", "big data", "social networking". But the digital age has created many more opportunities for the fraudster to exploit. Everything from identify theft to credit card breeches and internal/external system penetration. It is imperative that professionals have an understanding of the various methods of digital fraud in today's evolving business environment.
Most fraud awareness and detection techniques over the past ten years have focused on typical processes such as procurement, accounts payable and travel and entertainment. However, in today’s business world, most professionals have an abundance of tools they utilize in performing their jobs. In the past ten years, we have also learned of the phenomenon of the cloud and its capabilities. I-pads, notebooks, smartphones….the list continues. With the advancement of these types of technologies come new risks and exposures. It is important for all professionals to understand not just the opportunities but also the threats that the technologies present.
Why Should you Attend:
Understanding the elements of new age technology is just one of the new imperatives for professionals. The opportunities and threats digital fraud presents impacts not just companies but individuals. Professionals must be armed with the proper knowledge of the most recent advancements in order to protect their individual identity and their company’s information and property.
Objectives of the Presentation:
Inherent dynamics in today's digital age that contribute to elements of the fraud triangle
Understanding the new concept of the fraud diamond
The evolution of fraud and impacts found in technological advancements
2014 Corruption Trends that follow digital technology
Aspects of technological innovation that can lead to threats of fraud.
Who can Benefit:
Auditors
Compliance Professionals
Legal Professional
Board
CEOs
CFOs
All professionals
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Online Compliance Panel LLC.
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