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3 CPE credits are available for this event.

Fraud Watch DC is a workshop designed to equip professionals with the latest insights and strategies for fraud prevention, whistleblower protection, and crisis response. This event features industry experts, fraud examiners, and risk management leaders who will share real-world case studies and best practices for safeguarding organizations.

Event Highlights:

• Keynote Address by John Gill, President of the Association of Certified Fraud Examiners (ACFE) – Gain firsthand insights into fraudsters’ motivations and prevention strategies.
• Whistleblower Program Best Practices – Learn how to design and implement secure, effective reporting mechanisms.
• Crisis Response Panel Discussion – Experts discuss immediate actions, legal considerations, and risk management when fraud occurs.

Full agenda coming soon!

Additional Program Details

• Learning Objective: To provide attendees with an overview of fraud mitigation practices.
• Instructional Delivery Methods: Group Internet-based
• Recommended CPE: 3 CPE
• Recommended Fields of Study: Specialized Knowledge
• Prerequisites: None Required
• Advance Preparation: None
• Program Level: Basic
• Course Registration Requirements: None
• Refund Policy: No fee is required to participate in this session.
• Cancellation Policy: In the event that the presentation is cancelled or rescheduled, participants will be contacted immediately with details.
• Complaint Resolution Policy: GRF CPAs & Advisors is committed to our participants’ 100% satisfaction and will make every reasonable effort to resolve complaints as quickly as possible. Please contact us with any concerns