CPE In-Person Workshop - May 2025

Event Details

Please join the IIA Charlotte Chapter for a 4-hour CPE In-Person Spring Workshop: Fraud Year-In-Review & Assessment Tools & Techniques / Applying Ethics in Real Life on Thursday, May 29 from 1pm to 5pm at Brewers at 4001 Yancey.

• Fraud Update: The Year-In-Review - Fraud can happen anywhere and is often committed by individuals in positions of trust. In this workshop, we’ll delve into recent national and local fraud cases. We'll deconstruct each case, shedding light on how the ACFE's Fraud Triangle factors into the equation. By the end of the session, participants will emerge with a heightened ability to discern the presence of Opportunity, Pressure, and Rationalization elements in fraud cases.
• Fraud Risk: Assessment Tools & Techniques - Fraud risk behaves differently than financial, operational, or compliance risk. Many organizations are ill equipped to identify fraud risk, often being caught off guard when fraud occurs. During this workshop, participants will learn about different fraud schemes, get better at spotting common warning signs, and develop ways to assess how susceptible their organization is to fraud.
• The Gray Zone: Applying Ethics in Real Life - This interactive workshop explores core ethical principles and how they apply in complex, real-world situations. Participants will examine scenarios where the "right" choice isn't always obvious and learn strategies for navigating ethical gray areas with integrity and confidence. Through discussion and case studies, we’ll highlight how personal values, organizational expectations, and professional standards intersect. Whether you're facing a subtle dilemma or a high-stakes decision, this session will help you sharpen your ethical lens and make sound, principled choices.