A comprehensive anti-fraud program is crucial to protecting your organization from internal fraud. Many companies do not prioritize this program because it seems ominous and can be difficult to begin. This Fraud CPE webinar provides practical guidance for building an anti-fraud program for any company size.
Key topics discussed in the online CPE webinar for CPAs:
Recommended for:
The online Fraud webinar is recommended for auditors and internal control professionals interested in preventing and detecting fraud
President, Dawson Forensic Group
Dawson Forensic Group performs fraud investigations, litigation support, asset tracing, accounting records reconstruction, fraud prevention training/consulting, and other forensic accounting services for companies that are or have experienced internal fraud.
Through our Institute for Small Business Internal Controls, we work tenaciously to help companies reduce the risk of internal fraud. Whether through employee training, written materials, or internal controls consulting, we believe that companies can fight the plague of internal fraud better than current practices show.
My book "Internal Control / Anti-Fraud Program Design for the Small Business" was recently published by Wiley Publishing and is available in hardback or e-book format at all major online retailers
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
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.
CT
This was an awesome course. I really like the analogy about constructing a building. Also, it would be nice if someone could create a course around vendor fraud.
LM
the instructor is great, engaging and material is interesting.
CD
very well presented
KR
very good
KN
Overall, it is a good introductory training for the subject. However, this activity is a high level activity in organizations and hence this training in itself would not suffice to practically put in place a Fraud program in place.
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