Emerging Fraud Risks: Trends, Red Flags, and Internal Audit’s Expanding Role

Fraud schemes are becoming increasingly more complex and digitally enabled. This session explores new fraud typologies, red flag detection, and how internal audit can strengthen fraud risk management in partnership with compliance and business units.

Learning Objectives:

• Identify emerging fraud schemes and technology-driven fraud threats in financial institutions.
• Apply data analytics and risk indicators to enhance fraud detection.
• Evaluate internal audit’s role in integrated fraud risk management, including prevention techniques.