Current Trends in Fraud Prevention

Fraud is evolving, and so must our strategies to prevent it.

 

Join us for an engaging webinar where industry experts will discuss the latest trends in fraud prevention and practical measures organizations can take to safeguard against financial crime.

 

What You’ll Learn

In this session, we’ll explore: 

• Insider Fraud: The psychological factors behind insider fraud and how organizations can foster a culture of transparency.

• Management Fraud: Key warning signs and proactive steps businesses can take to prevent fraudulent practices at leadership levels.

• Financial Reporting Fraud: Effective detection methods and the role of technology in fraud prevention.

• Failure to Prevent Fraud Act: Best practices for compliance and corporate accountability.

• Charity Fraud: Strategies for maintaining donor trust and preventing fraudulent activities.

• Young Adults & Fraud: Why young adults are vulnerable and how awareness initiatives can protect them.

• Cross-Sector Collaboration: How industries can work together to combat fraud while balancing regulatory and privacy concerns.

• Technology & Fraud Prevention: The role of AI and blockchain in fraud prevention and ethical considerations for implementation.

• And plenty more!

 

Who Should Attend?

This webinar is ideal for compliance professionals, financial auditors, risk managers, legal advisors, and anyone interested in fraud prevention and ethical corporate practices.

 

Registration Details

Secure your spot today! Click below to register and receive your access link to join this insightful discussion.

Join us as we bring together key industry voices to tackle the growing challenges of fraud prevention and explore innovative solutions.

 

Speakers

Helen Fairfax-Wall | Chief Policy and Communications Officer | Stop Scams UK

Dr Rasha Kassem | Senior Lecturer and the Leader of the Fraud Research Group | Aston University | UK

Tags

AGRC APPC
  • Date : 09 Jul 2025
  • Time : 16:00 - 17:00 (Europe/Athens)
  • Venue : Live Online
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