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Fraud & Forensic Webinar Events

At CCS, we understand the critical significance of continuous professional education tailored to individuals within the fraud prevention, detection, and investigation functions. Our commitment is to provide top-tier CPE credits focused on a wide range of crucial areas, including understanding the fraudster's mindset, segregation of duties, usage of A.I., creating effective anti-fraud controls, monitoring for suspicious activities, understanding "Red-Flags," and creating an effective corporate culture.

 

Our meticulously designed CPE events are aimed at enhancing expertise in fraud detection, prevention, and investigation. Specific subject matter includes detecting fraud using A.I., bank fraud, procure-to-payment fraud, business email compromise, forensic accounting, investigations, ethics, and vendor management. Whether you prefer live webinars or in-person sessions, our training events offer invaluable insights and practical knowledge to enrich your skills and propel your career.

 

Explore our offerings, select an event to expand your professional knowledge and skills, and stay at the forefront of industry advancements. Learn from expert instructors and earn essential CPE credits to further your career growth.

Contact Us

Please white list the email address johnb@cseminars.com to allow for CCS emails to reach you effectively.

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Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366davem@cseminars.com) and/ or John Blackshire (479-200-4373johnb@cseminars.com)

 

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