2020 Compliance & Ethics Institute (CEI)

The Landscape of Fraud in 2020

  • The Landscape of Fraud in 2020

    Bruce Dorris, President & CEO, Association of Certified Fraud Examiners.

    September 14, 2020

    • The latest ACFE research into how fraud is perpetrated, how it is detected, and who the perpetrators are

    • Trends in what organizations are doing to protect themselves from would-be fraudsters, including how they employ various anti-fraud technologies

    • What anti-fraud controls have the greatest impact, and variations in how the fraud investigation function is positioned and approached

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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