Think Your Company's Immune? Fraud Prevention 101 Says Think Again! 1 Credit
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Is your organization ready to combat the ever-evolving threats of fraud? With this comprehensive course, you’ll acquire the tactical know-how and powerful tools to detect, prevent, and decisively counter fraudulent activity. Guided by fraud prevention authority Marc Tasse, this all-encompassing program dives into essential fraud categories—financial, digital, and workplace fraud—ensuring you’re fortified to uphold ethical standards and regulatory compliance.
This immersive webinar unpacks practical, hands-on techniques for fraud detection, leveraging advanced technology like data analytics and surveillance systems. Anchored in a strong ethical framework and mindful of legal nuances, participants will glean crucial insights into fostering a culture that actively discourages deception and promotes transparency. The course integrates interactive case studies allowing you to leave not with abstract theories but with real, applicable skills to reinforce your organization’s defenses.
Major Topics:
By the course’s conclusion, you’ll be armed with sophisticated anti-fraud strategies that strengthen resilience, bolster financial security, and cultivate stakeholder trust. Enroll today to take a proactive step toward a secure, fraud-resistant future for your organization.
Click here to view more Canadian Auditing CPD Courses.
| License details | Credits | Status |
|---|---|---|
| Auditing for CPA in Canada | 1 CPD | Eligible |
| Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Auditing for Certified Government Auditing Professional (CGAP) | 1 CPE | Eligible |
Credit
1
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
Looking to fulfill your Certified Fraud Examiner (CFE) CPE requirements? MY-CPE offers online CFE CPE Courses designed to help you earn valuable CPE credits while enhancing your skills and expertise in fraud examination and prevention. Our courses cover a wide range of topics relevant to the field of forensic accounting and fraud detection, ensuring you stay up-to-date with the latest trends and best practices. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take the next step in advancing your career as a Certified Fraud Examiner.
AJAG offers a comprehensive selection of professional development courses in Tax, Accounting, Assurance, Ethics and more - all designed to keep CPAs informed and up to date. We strive to deliver the highest quality, most relevant and accessible continuing education content for CPAs in Canada. Our instructors are some of the most well-respected presenters in their field and present their own course material - covering a wide range of relevant, timely topics.
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.
JC
good. Hadn't heard the fraud triangle was obsolete.
JL
Good course
Feb 24, 10:00 AM ET
Feb 24, 10:00 AM ET
Feb 24, 12:30 PM ET
Feb 24, 03:00 PM ET
Feb 24, 04:00 PM ET
Feb 25, 10:00 AM ET
Inclusions
Multiple Credits
Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
Certifications & Reporting
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 - fastest in the industry.
Credit Tracker
Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.
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Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.
Compliance Reminders
Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.
Mobile App Access
The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.
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Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.
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13,000+ Hrs of CPE approved Content
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500+ Emerging Subject Areas
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50+ State- Specific Ethics Courses
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AICPA Eligibility Programs (CFF, ABV, PFS)
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Compliance Tracker and Credit Vault
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Instant Certification and Fast Reporting
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