In an era where fraudsters continually evolve their tactics, staying informed is crucial. This webinar delves into the most significant fraud trends observed in 2024 and anticipates emerging schemes in 2025. Participants will gain insights into the latest legal measures designed to combat fraud and learn practical strategies to safeguard themselves and their organizations.
What We’ll Cover:
Agenda
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Introduction (10 minutes):
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Overview of the current fraud landscape.
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Importance of proactive fraud prevention.
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Objectives and structure of the webinar.
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Session 1 (40 minutes): Understanding and Detecting Fraudulent Activities
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Analysis of Major Scams in 2024: Examination of prevalent fraud cases, including their impact and methodologies.
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Emerging Fraud Schemes for 2025: Insights into potential future fraud tactics and how to anticipate them.
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Detection Techniques: Tools and methods for identifying fraudulent activities early.
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Break (10 minutes):
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Opportunity for networking and interactive Q&A with experts.
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Session 2 (40 minutes): Legal Frameworks and Prevention Strategies
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Upcoming Legal Measures: Overview of new laws and regulations aimed at fraud prevention.
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Organizational Safeguards: Best practices for implementing robust fraud prevention policies.
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Reporting Mechanisms: Steps to take when encountering fraud, including reporting procedures and legal considerations.
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Q&A Session (15 minutes)
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Conclusion (5 minutes):
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Recap of key points discussed.
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Additional resources for further learning.
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Closing remarks and next steps.
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