April ACFE In Person "Members Appreciation Event: 4 Hours of CPE"

Title: Ethics - Black and White? Description: Ethically based decisions are not always black and white. All of us have had to make an ethical decision that was difficult to decide what was right and what was wrong. This presentation will address the laws regarding ethics, the impact of these laws, and some examples of such situations. Title: Payments Fraud Schemes Facing Banks and Their Customers Description: Fraud schemes involving payment fraud continue to plague financial institutions and their customers. Fraudster continue to test and develop better means to initiate and execute these fraud schemes. Banks and customers must be constantly on top of the latest schemes and methods to stop and rectify the losses that may occur. Title: Trends in Healthcare Fraud Description: Healthcare fraud rapidly adjusted after the Covid-19 pandemic, opening to new and easier ways to steal from the healthcare trust funds. Bad actors exploited this situation to fatten their pockets with ill-gotten gains. Federal, state, and local governments, as well as private insurers have been fighting an uphill battle to stop the fraud and recover the losses.