Practical Guide To Fraud including Cash, Inventory & General Frauds (Latest) 8 Credits 8.5 Credits
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Fraud is an insidious crime. For decades, the Association of Certified Fraud Examiners has been estimating the amount that entities lose to fraud on an annual basis. Despite endless studies on why and how it occurs, the creation of systems or controls to prevent it, and the development of internal reports to detect it, fraud continues to be a problem. In this full-day CPE Course, Mark Dauberman explains a defined methodology with a step-by-step approach to fraud risk identification for asset misappropriation schemes and indicators of fraud and the controls that may be effective for prevention.
Revenue and cash receipts are two critical areas that require strong controls to prevent intentional fraud or unintentional misstatements. While there is well-publicized fraud in these areas in larger companies, it also occurs, and can even be more likely to occur, in smaller businesses and not-for-profit entities. A deficiency in internal control that prevents an entity from protecting its cash is putting that entity’s existence in jeopardy. It is the management’s responsibility to develop, implement, and maintain controls to protect the entity’s assets from misappropriation as well as to otherwise achieve management objectives. A sound system of internal control is needed to help prevent fraudulent activities and reporting related to the revenue and cash receipts cycle. This online CPE course covers how relevant professionals can help in creating a system with strong internal controls.
Inventory is an important asset. It is one of the biggest assets in the case of manufacturers. But inventory is one of the hardest assets to measure and track if you do not have an established system running smoothly. From the internal control perspective, employees’ direct daily access to inventory or inventory accounting records and providing an ongoing temptation to steal or cook the books makes it really difficult to prevent and detect misbehavior. In this webinar, the speaker discusses how the inventory can be at risk, and why internal controls are crucial for the same. He will also explore the subject of the internal control for the inventory.
This online CPE webinar on Auditing covers the following Key Topics:Â
This CPE course also discusses information that can help build expectations to derive or develop analytical procedures and management reports to be useful for the detection and prevention of fraud.Â
If you are interested in fraud prevention and detection, the Certified Fraud Analyst Course may interest you.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 8 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 8 CPE | Eligible |
| Certification in Risk Management Assurance (CRMA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Fraud for Certified Valuation Analyst (CVA) | 8 CPE | Eligible |
| Certified Treasury Professional (CTP) | 8 CE | Eligible |
| Master Analyst In Financial Forensics (MAFF) | 8 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 8 CPE | Eligible |
| Fraud for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) | 8 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8.5 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8.5 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 8.5 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 8.5 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8.5 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 8.5 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 8.5 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8.5 CPD | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 8.5 CE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 8.5 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 8.5 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 8.5 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 8.5 CPE | Eligible |
Credits
8
Credits
8.5
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 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 through its website: www.nasbaregistry.com.
Mark provides CPE and technical staff training for CPA firms, private industry, state CPA societies, and government organizations. His topics include accounting, SSARS, ethics, fraud, internal and external auditing, internal control development (COSO), entrepreneurship, and developing a business plan. Mark is in the process of initiating a new entity, The Internal Control Institute, which will be offering CPE and staff training related to internal controls, and in conjunction with professors from Claremont Graduate University, will be providing internal control consulting.
Mark is also an expert witness in the defense of CPAs in cases involving primarily ethics, fraud, and compliance with standards in the performance of professional services.
Mark also provides consulting services to CPA firms with an A & A practice that do not have an expert on GAAP or requirements of Professional Standards within the firm. He addresses such matters as conformity with GAAP, adequacy of disclosures, compliance with professional standards, risk assessment, development and performance of audit and review processes, engagement documentation, compilation and preparation engagements, ethics and independence requirements, assessing and enhancing internal controls for the firm and clients, preparation for peer review, and staff training and CPE. He also provides consulting services related to client management and marketing.
Mark’s public accounting experience includes working with Kenneth Leventhal & Company and more recently, he was a partner at NSBN, a Beverly Hills CPA and business consulting firm. Mark’s industry experience includes serving as assistant controller of a large trucking and warehousing firm along with controller and Vice President of Finance and Administration for major real estate development companies. Mark also spent nearly 30 years as an entrepreneur, operating a company that prepared individuals for the CPA exam nationwide.
Mark has been involved in accounting education at CSU Northridge, CSU San Bernardino, Loyola Marymount University and UCLA. He obtained his bachelor’s degree in accounting from CSU Northridge. He obtained his Executive MBA at the Peter Drucker and Masatoshi Ito School of Management at Claremont Graduate University, where he previously had been a student of Dr. Drucker’s. He also obtained an Internal Control Certificate from COSO. Until recently, he authored “Knowledge Based Preparation, Compilation, and Review Engagements” for CCH and updated their checklists for SSARS engagements. He also served as Senior Editor for Roger CPA Review.
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.
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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.
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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.
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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.
CE
Great material...I just wish I knew that the 8 hour course was a combination of shorter courses - a lot of stores told 2, 3, 4 times. Mark does an amazing job!
EE
Great content. Just polling questions were repeated multiple times. I had a question that I answered at least 3 times during the course.
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