Dates and location
Pricing
Hours
Dates and location
Pricing
Hours
Description
Every day, thousands of businesses are victimized by fraud. On average, a typical organization loses 5% or more of its revenues to fraud each year. In this course, you will learn valuable techniques to help you find answers to these important questions, so you can take appropriate action.
This special event focuses on fraud detection applications and future trends and provides a variety of theoretical and technical insights. Strategies are illustrated by real-life case studies and examples.
This Fraud Detection symposium is structured into two distinct sessions. Upon completion of both Part 1 and Part 2, participants will qualify for a Digital Badge certifying their achievement in Fraud Detection Essentials.
Part 2 Topics Include:
- Communicating Findings: Storytelling & Influence in Fraud Detection
- Emerging Threats: AI-enabled Fraud, Deepfakes, and Synthetic Identities
- High-Profile Fraud Cases: Strategic Lessons and Patterns
Note: This symposium was previously part of the CPA Ontario Certificate in Fraud Detection Essentials. If you have already taken the certificate, please do not register for this symposium.
To register for Part 1, click here.
Key Takeaways
Upon completion of this seminar, members will be able to:
- Develop effective communication strategies for presenting fraud detection findings to stakeholders.
- Prepare comprehensive fraud investigation reports and documentation.
Who Will Benefit
All CPAs and finance professionals who are concerned with creating and managing internal controls, analyzing risks and reviewing financial statements.
Disclaimer
The views expressed in the course are non-authoritative and have not been formally endorsed by CPA Ontario and do not reflect the views of CPA Ontario. The information included in the course if for general information purposes only.
CPA Ontario, the presenters and the authors do not accept any responsibility or liability that might occur directly or indirectly as a consequence of the use or application of or reliance on this material.
How to Access the Course
This course is a live webinar. You must attend the live course to receive verifiable CPD hours. We recommend you join five minutes prior to the scheduled starting time. To get the full experience of this interactive course, use a computer that has video and microphone capabilities.
If available, course materials can be accessed 2 business days prior to the course and should be downloaded in advance.
Registration, cancellation, withdrawal and all other CPA Ontario PD policies can be found here.
Speaker(s)
Wei Yang, MBA, FRM is a seasoned and results-driven leader in business-technology transformation, specializing in consulting, modernization, and change management. With expertise spanning product development, strategic management, and program governance, she has a deep focus on the financial services sector, including capital markets, treasury, and wealth management. Currently serving as a Director at Scotiabank, Wei plays a key leadership role in shaping the global wealth management product strategy. In her previous positions, she led global capital markets engineering and consulting teams, driving large-scale business platform modernization initiatives. Wei holds an MBA from the Rotman School of Management, specializing in Consulting, Strategy, and Change Management. She also holds a bachelor’s degree in finance from the University of Toronto and is a certified Financial Risk Manager (FRM).