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Webcast description
Fraud risks are accelerating in volume and sophistication—especially with the rise of AI—while expectations from boards, regulators and stakeholders keep climbing. This webcast unpacks the new Anti‑Fraud Blueprint, developed with the Association of Certified Fraud Examiners (ACFE), and shows leaders how to translate strategy into execution across the five Fraud Risk Management principles: governance, risk assessment, control activities, investigations & corrective action, and monitoring. You’ll leave with practical checklists, design patterns and a streamlined maturity model you can apply immediately to build, enhance or right‑size your program.
We’ll cover where to start, how to prioritize with triggering events, what “good” looks like for an enterprise control and analytics stack (including AI‑enabled detection), how to operationalize investigations and escalation, and the metrics (KRIs/KPIs) and reporting cadence that keep leadership aligned and risk within appetite.
Webcast details
Date and time
2:00 PM ET - 3:30 PM ET
Recommended CPE credits
Learning objectives
- Define the purpose of a Fraud Risk Management program
- Distinguish between the five principles of fraud risk management
- Describe the steps of a fraud risk assessment
- Identify the stages of an Enterprise Anti-Fraud Maturity Assessment
Grant Thornton speakers:
Partner, Risk Advisory Services
Grant Thornton Advisors LLC
Zach Snickles is a partner in the Advisory Services practice. Zach sits in the Phoenix office and oversees Forensic Advisory Services for the West Region. He specializes in forensic matters, regulatory compliance, dispute resolution and litigation support. Prior to Grant Thornton he worked in the audit practice followed by the forensics practice of a Big Four firm in their Phoenix and Chicago offices.
Partner, Risk Advisory Services - Analytics Center of Excellence, CFE, CAMS
Grant Thornton Advisors LLC
Meredith Murphy is a Partner in Grant Thornton's Advisory Services practice and is based in Minneapolis, MN.
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