ACFE Washington Metro Chapter and IIA DC Chapter
May 2025 CPE Session (2 NASBA CPEs); May 22, 2025 (Thursday; 3:00 PM to 5:00 PM ET)
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Free to ACFE Washington Metro and IIA DC Members
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$30 for non-Chapter members ($5 for member guests)
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To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org
Agenda:
3:00 – 4:00 PM ET - Session 1: Is Your Organization’s Fraud Risk Management Program Effective?
4:00 – 5:00 PM ET - Session 2: A View into a Cybercriminal Desktop
Is Your Organization’s Fraud Risk Management Program Effective?
Presenter: Dr. Patricia Scipio
An up-to-date and sound fraud risk management program is an imperative to protect both you and your organization in this dynamic changing environment. This session will cover the nuts and bolts of the essential components of an effective Fraud Risk Management Program for your organization. It will provide practical tools and techniques that can be used in fraud prevention and detection.
Learning Objectives:
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Obtain a working knowledge of the principles of fraud risk management.
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Gain an understanding of essential components of an effective fraud risk management program.
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Identify the best practices, tools and techniques to implement immediately.
A View into a Cybercriminal Desktop
Presenter: Nguyen Nguyen
This presentation offers a rare and detailed look into the digital environment of a cybercriminal. Through real-world examples, attendees will explore the tools, platforms, and workflows commonly used by threat actors to conduct fraud, distribute malware, and monetize stolen data.
Learning Objectives:
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Familiarize with the toolset and environment of a modern cybercriminal
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Analyze common workflows for data theft, fraud, and malware deployment
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Understand the adversary's perspective, security professionals can better anticipate threats and strengthen proactive defense strategies.
Location: Zoom address to be provided after registration.
Field of Study: 2 Specialized Knowledge (Fraud-Related)
Prerequisites: None
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
For attendees eligible for NASBA CPEs, CPE certificates will be administered by ACFE DC.
Who Should Attend?
Fraud, financial and risk management professionals including accountants, attorneys, auditors, and fraud examiners.
NASBA Group Internet-Based CPEs
NASBA requires monitoring for active participation of attendees in group internet-based training to be NASBA CPE-eligible.
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Prior to the event, it is the responsibility of the attendee to acclimate with Zoom functionalities and verify their device has the appropriate Zoom version and configuration that will enable Zoom's polling feature. ACFE DC will not be responsible if the attendee's device or Zoom software is not generating Zoom's polling feature. For more information on Zoom or to request for Zoom support, visit https://www.zoom.com.
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Polling questions will be asked at irregular intervals and may be displayed for less than 60 seconds to comply with NASBA’s monitoring of active participation.
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Attendees must respond to polling questions to be eligible for CPEs. Partial CPEs may be granted based on responses to polling questions.
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Zoom handles must reconcile with the registration name of attendees. Attendees whose Zoom handles do not reconcile with their registration name (first and last names) might not be eligible for NASBA CPEs.
Thank you for your understanding and participation so ACFE DC community members can continue to receive NASBA-eligible CPEs on ACFE DC group internet-based training.
Cancelation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program). A registered person may elect to transfer the registration to another person at any time. Cancellations can be made only by email at chapter@acfedc.org. Payments can be electronically made any time prior to the event starts. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
Monitoring for Active Participation in Group Internet-Based Training
NASBA requires monitoring for active participation of attendees in group internet-based training to be NASBA CPE-eligible.
-
Prior to the event, it is the responsibility of the attendee to acclimate with Zoom functionalities and verify their device has the appropriate Zoom version and configuration that will enable Zoom's polling feature. ACFE DC will not be responsible if the attendee's device or Zoom software is not generating Zoom's polling feature. For more information on Zoom or to request for Zoom support, visit https://www.zoom.com.
-
Polling questions will be asked at irregular intervals and may be displayed for less than 60 seconds to comply with NASBA’s monitoring of active participation.
-
Attendees must respond to polling questions to be eligible for CPEs. Partial CPEs may be granted based on responses to polling questions.
-
Zoom handles must reconcile with the registration name of attendees.
Thank you for your understanding and participation so ACFE DC community members can continue to receive NASBA-eligible CPEs on ACFE DC group internet-based training.
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing the incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.
For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit http://www.acfe.com.
The Washington Metropolitan Association of Certified Fraud Examiners 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.