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Webinar (CPA Crossings): Fraud Recon: A New Look at Fraud, Data Analytics & Behavior


Interview-style session, moderated by Toby Groves, Ph.D. with John Hall & Steve Biskie. This is a session replay from “The Explorers Conference 2020: Exploring the New World of Governance, Audit, Leadership and Change”.

In this program we’ll address how to replace outdated theories on fraud, and what we should be using instead. We’ll tackle advanced methods of detection and deterrence in a new world of exposure to fraud risk. Learn three steps of handing fraud exposure, and what to do (and not do!) once wrongdoing is suspected or found. Our emphasis will be on steps leaders, managers and auditors can and should take every day – regardless of industry, organization culture, years of experience, or leadership style.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Learning Objectives

After attending this presentation you will be able to…

  • Identify three steps for handling fraud risk
  • Identify at least one outdated theory related to fraud and what we should use instead
  • Identify at least one data analysis tool and one behavioral tool for fraud detection
Major Topics

The major topics that will be covered in this class include:

  • Replacing outdated theories and tools of fraud detection and deterrence
  • Steps for handling suspected fraud
  • Everyday actions that can be taken to detect and deter fraud
  • Data and behavioral analysis in fraud detection and deterrence
CPA Crossings, LLC
Course Level
CPE Field of Study
Who Should Attend

CPAs interested in fraud risk, fraud detection and deterrence

Toby Groves

At least 2 years of education or experience in auditing, accounting or governance and at least some exposure to and knowledge of fraud related terminology.

Advanced Preparation

This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Event Information
Jul 21, 2021
10:00 am - 1:00 pm MDT
Total CPE Credits


$ (% off)


$ (% off)
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Webinar (CPA Crossings): Fraud Recon: A New Look at Fraud, Data Analytics & Behavior

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