Complimentary for Members

April 25, 2024

In-Person

KeyBank
4224 Ridge Lea Road, Floor 1, Amherst, New York 14226

NASBA 4

Current Environment of Fraud Schemes Impacting the Financial Services Sector Tech Session

To provide an overview of the current environment and trends of fraud schemes impacting the financial services sector

April 25, 2024
In-Person
NASBA 4
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    Instructor

    Karen
    Leone

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    Ms. Karen Leone, CPA

    Bio
    Forensic Accountant Karen Leone is a CPA and also a Certified Fraud Examiner (CFE). During her 12 years within the FBI, she has conducted financial analyses for primarily Complex Financial Crimes, Public Corruption and Health Care Fraud investigations. Karen’s prior experience includes 6 years banking experience within M&T Bank’s Internal Audit and Finance departments, and a combined 12 years in public accounting at Ernst & Young and Tronconi Segarra & Associates LLP.
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    Instructor

    Luke
    Humphrey

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    Mr. Luke Humphrey

    Bio
    Special Agent Luke Humphrey is a CPA with 4 years experience in Public Accounting prior to becoming a Special Agent in 1996. Subsequently, he spent ten years in the Springfield, Illinois Division of the FBI, and eighteen years in the Buffalo Division. Although Special Agent Humphrey has experience conducting investigations in numerous different crime classifications, most of his career has been spent investigating Complex Financial Crimes and Public Corruption matters.
To provide an overview of the current environment and trends of fraud schemes impacting the financial services sector

Learning Objectives

  • Upon completion of this course, you'll be able to:
  • Gain insight into the source of recent fraud schemes
  • Identify the types of fraud schemes
  • Understand the frequency at which fraud schemes occur

Major Topics

  • Source of Recent Fraud Schemes
  • Types of Fraud Schemes
  • Frequency of Fraud Schemes

CPE Credits Available

NASBA 4
1
Advisory Services (NYSED) (Advisory Services) - NASBA
2
Preparation Credit - Advisory Services (NYSED) (Advisory Services)
1
Speaking Credit - Advisory Services (NYSED) (Advisory Services)

KeyBank

4224 Ridge Lea Road, Floor 1, Amherst, New York 14226

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Things to Know About This Course

Course Level

  • Intermediate

Prerequisites

None

Advanced Preparation

None

Intended Audience

Auditors, Accountants, CPAs, Bankers, Regulators, Executive Officers, Board Members

Provider

Foundation for Accounting Education

This event has ended.