Fraud - How to Not Have it Happen to You Considering the Remote World we Live in

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With technology changes, advances derived from world changes over the past several years, the remote working environment, and the development of generative AI, the internal fraud landscape has been redefined. This session addresses and identifies these new risks through actual cases investigated by the presenter. The session then provides considerations for redesign or enhancement of our internal control systems to address these risks.

 Major Topics:

• New Risks Associated with the Remote Work Environment
• Technology changes resulting from this Remote Environment
• New Processes to address the new risks

 Learning Objectives:

• To understand the current state of technology as relates to remote work environments
• To understand what can be implemented now to address these risks.