Current Fraud Trends - Shifting Risks and Changing Fraud Schemes 8 Credits
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As our business environment shifts, so do trends with fraud schemes and perpetrators. From rising numbers of data breaches to increasingly sophisticated and organized threats, managing fraud risk requires relentless effort. In the ever-evolving digital age, fraud risk and control take a different turn than in years past. What are the major trends?
This course will give you the latest information on identifying and mitigating shifting fraud risks in any entity. Led by industry experts with extensive experience in forensic accounting and compliance, this webinar will provide valuable insights into identifying red flags, implementing robust internal controls, and fostering a culture of integrity within your organization.
Throughout the webinar, attendees will gain a comprehensive understanding of the various types of fraud schemes prevalent in today's business environment, including financial statement manipulation, payroll fraud, and cybercrime. Whether you're a financial professional, compliance officer, or business owner, this webinar will equip you with the knowledge and tools necessary to safeguard your organization against fraud-related risks effectively.
The major topics that will be covered in this course include:
Join this CPE Course and don't miss this opportunity to enhance your fraud risk management practices and stay ahead of evolving threats in the digital age.
View more CIA CPE Courses for your continuing professional education.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Chartered Global Management Accountants (CGMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 8 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 8 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 8 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 8 CPE | Eligible |
| Auditing (Govt.) for Yellow Book Professionals | 8 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 8 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 8 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 8 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 8 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Chartered Global Management Accountants (CGMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Financial Statement Fraud Schemes for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 8 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 8 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 8 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 8 CPE | Eligible |
| Auditing (Govt.) for Yellow Book Professionals | 8 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 8 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 8 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 8 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 8 CPE | Eligible |
Credits
8
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
Jennifer F. Louis, CPA has over 25 years of experience in designing and instructing high-quality training programs in a wide variety of technical and “soft skills” topics needed for professional and organization success. In 2003, she founded Emergent Solutions Group, LLC, where she focuses her energy on designing and delivering high-quality, practical, and engaging accounting and auditing training. She was most recently Director of Audit Product Development at Surgent Professional Education, and prior to that served as Executive Vice President/Director of Training Services at AuditWatch, Inc., a highly-respected training and audit process consulting firm. Before joining AuditWatch, Jennifer was the Financial/Operational Audit Manager at AARP. At the start of her professional career, Jennifer was an Audit Manager for Deloitte & Touche LLP, where she frequently served as a local and national instructor. Jennifer graduated summa cum laude from Marymount University with a BBA-Accounting. Besides loving life on the lake with her husband in Charlotte, NC, she enjoys hiking with her little dog Frodo Beggins, and savoring any precious moments spent with her two young adult boys.
What is Self Study (QAS)?
Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn CPE credits through self-study?
To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Are the self-study courses approved by NASBA and other regulatory bodies?
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
What are the requirements to maintain compliance with self-study courses?
To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
How can I access my course completion certificates?
After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
How are credits reported to governing bodies?
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
What is a Live Webinar Group Internet-Based Credit?
A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn credits through live webinars?
To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Are the live webinars approved by NASBA and other regulatory bodies?
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
What are the requirements to maintain compliance with live webinar courses?
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
How can I access my webinar completion certificates?
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
How are credits reported to governing bodies?
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
JM
This course is highly conceptual and the instructor did an excellent job of keeping it interesting and practical through 'conversational' explanations. The course material included many helpful statistics and pattern recognitions. The instructor was very thorough and the entire course was professionally executed. If I could add any suggestions it would be to perhaps include a single chart for a better understanding of the Type 1 and Type 2 for SOC1, SOC2, SOC3 sections. As a separate suggestion, I would appreciate MY-CPE providing a course series on I/C documentation, diagramming & explanation: Part 1-Standard business system I/C. Part 2-Deep dive on IT system I/C (including latest technology and initiatives). Part 3-Integration of all of these and BBP. These might each be 2 CPE hours each (both live and on demand.) I think Jennifer Louis would be a great instructor for this series. Thank you.
CV
I think it is better to split the 8-hour class into two sessions, as it is too long and tiring. It is easy to lose focus during these 8 hours. I understand it is more efficient to have the class in one session, but from the participant's perspective, I think I can learn and retain more materials with a maximum of four hours. Another suggestion is that it is better to repost the polling questions with the choices and the answer, and not just the answer. Because not all the answers would be posted instantly after the answer was submitted. By the time the answer is posted, I would like to know why I was wrong. However, I was not able to read the question again. It does not matter for a personal opinion question, but for any technical question, I think it is better to have the question and answer reposted in the chat box.
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