Current Trends in Fraud and Related Internal Controls 8 Credits
Learning mode
Dive into the ever-evolving world of fraud and internal controls with our online course, "Current Trends in Fraud and Related Internal Controls." Stay ahead of the curve as this course by Jennifer Louis equips you with the latest strategies to identify and combat shifting risks across various organizational landscapes.
Explore recent fraud surveys to decode the intricate operational environment and understand the dynamic trends shaping it. Uncover the evolution of common fraud schemes, gaining crucial insights into their adaptability over time. Learn vital practices to fortify your ability to prevent and detect fraudulent financial reporting and asset misappropriation, empowering you to confront challenges effectively.
This CPE Auditing webinar doesn't stop at financial fraud; it delves into the realm of cybersecurity risk trends. Discover best practices that shield against emerging cyber threats, securing your organization's assets in an increasingly digital era.
Major topics:
Focusing on internal controls, unravel pivotal components instrumental in mitigating fraud risks. Understand how these mechanisms act as a shield against fraudulent activities, enhancing your capability to identify, prevent, and address potential risks within your entity. With the latest tools and strategies at your disposal, navigate the intricate landscape of fraud and internal controls, safeguarding your organization's integrity.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Auditing 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 |
| Auditing for Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 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 |
| Auditing for Certified Controls Specialist (CCS) | 8 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Auditing 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 |
| Auditing for Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 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 |
| Auditing 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.
ZC
Awesome presentation and presenter. Although I have been managing an Internal audit and investigation department more than 15 years, I learnt some new trends, mainly about cyber security and it was refreshing to hear such a nice explanation of COSO framework. I enjoyed it a lot. Many thanks. Zuzana
NT
I recently signed up to use the service. This is the first class I’ve taken so far. It was very in depth. The instructor felt knowledgeable in that she wasn’t just reading from slide, but also highlighting topics from experience. Highly recommend.
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