From Suits to Handcuffs: Navigating the World of White-Collar Crime

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Presented by

Tim Lietz, Director-Risk & Compliance Practice; Deron Rossi, CFS, SME – Fraud & Investigations; Jefferson Wells

About this talk

Dive deep into the realm of corporate misconduct and uncover the latest tactics employed by white-collar criminals. Gain valuable insights from the most recent global statistics presented in the Report to the Nations. Our panel will guide you on how to identify, prevent, and respond to white-collar crime within your organization. Don’t miss this chance to enhance your knowledge and protect your business from financial fraud and corruption. -Highlight key findings from the 2024 Report to the Nations -Discuss current trends in white-collar crime -Review best practices for mitigating the rising incidents of white-collar crime Program Level: Beginner/Intermediate Field of Study: Auditing Prerequisites: None Recommended CPE Credit: 1.0 Delivery Method: Group Internet Jefferson Wells is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
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