A Blueprint: Strategizing Your Anti-fraud Approach
May 16, 2017
1:00–2:00 p.m. ET
An organization using its investigative team as their anti-fraud strategy may be doing too little too late to mitigate fraud losses suffered by the organizations. An anti-fraud strategy will allow the organization to build a strong foundation to detect and monitor for fraud with the goal of preventing any losses to the organization. This session will provide attendees with a blueprint, tools, and best practices to assist organizations in developing and implementing an effective anti-fraud strategy.
In this session, participants will:
- Define the five (5) main components of an anti-fraud strategy.
- Understand how COSO supports the need for an anti-fraud strategy.
- Use a fraud risk management process to drive down the losses due to fraud.
- Learn best practices for monitoring, detecting, and preventing fraud.
Course Duration: 1 hour
CPE Hours Available: 1
Knowledge Level: Intermediate
Field of Study: Auditing
Advance Preparation: None
Delivery Format: Internet Group Live
Regulatory Compliance Risk Sr. Manager, Crowe Horwath
Brenda Buetow has 20 years' experience in financial crimes consulting and provides significant assistance to her clients, local law enforcement, federal regulators, and the FBI in these areas. Her experience includes forensic accounting; data analytics; the detection, prevention, monitoring, and investigation of financial crimes including money laundering, terrorist financing, fraud, bribery and corruption; embezzlement; BOD misconduct; and various fraud schemes.
Buetow is a respected fraud investigator who has authored and presented articles at the national and international levels on topics including fraud prevention, detection, monitoring and investigation, building sound financial crimes monitoring programs, and the use of data analytics to identify and resolve potential fraud, bribery, corruption, or money laundering.
Buetow is a graduate from the University of Indianapolis, holding a Master of Business Administration and a Bachelor of Science with an emphasis in Accounting. She is also graduate of the FBI.. Citizens Academy, a Certified Fraud Examiner (CFE), and a Certified Anti-Money Laundering Specialist (CAMS).