Fraud Conference (Livestream) (LI4112)

Thursday, September 21, 2017 | 8:30 AM - 4:30 PM (Registration at 8:00 AM) EST |



Early Bird Registration: $319 SCACPA Members (by 8/31/2017)
Standard Registration: $344 SCACPA Members, $444 Non-Members
Firm Discount: ($15)
Reciprocal Discount: ($100)
Bundle and Save Discount: ($20)


Please select the appropriate session or option below to continue with your online purchase

Thursday, September 21, 2017

General Sessions

This presentation will be an example-driven presentation utilizing current, real-life disbursement fraud tactics. We will address recent disbursement schemes we have encountered, what control weaknesses occurred allowing these schemes to take place, and suggestions on how to reduce the risk of similar schemes in your workplace.

The credit card, prepaid card, and mobile technologies industries face many challenges in todays world. This session will examine what methods have worked to stem fraud in EMV chip-enabled cards, prepaid cards and other mobil technologies as well as what new developments are in the que.

It can be a challenge to communicate data analytics compiled during investiations. During this session you will learn all of the skills needed to effectivly communicate complex data to the various people who need the results.

Examine the the South Carolina Department of Revenue, Office of Special Investigations, its mission, and types of criminal investigations that are commonly conducted by the unit. Focus on the crimes of identity fraud and safeguards the department has derived to combat fraudulent tax refund submissions. 

No matter how prepared you are, it's only a matter of time before your organization will have a cybersecurity incident. In this session, a panel of experts will help create a roadmap for an organizational cyberincident response plan. This will be an interactive session that will teach you how to create a cyberresponse and communications plan, so you will be prepared when a cyber incident occurs.


Course Code:

8.00 Accounting and Auditing

Field of Study:

South Carolina Association of CPAs

Course Type:
Live Stream



Advanced Preparation: