Increasing Fraud Detection: See Inside the Mind of a Perpetrator 2 Credits
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How can we deter internal fraud more effectively? Many internal controls currently attempt to stop the actions of potential fraudsters. But Steve Dawson, CPA, CFE, explores the importance of interrupting the very thought process of a perpetrator.
This online CPE Fraud webinar for CPAs examines and explains the thought process of fraud perpetrators using the model of the fraud triangle. Much of today's internal controls to defend against fraud simply address specific opportunities potential perpetrators can manipulate or work around to commit fraud. This course shifts the approach of fraud prevention to focus on the mind of the perpetrator; fraud prevention should begin with interrupting the very thought process that leads a person to commit internal fraud. Discover a 5 Step approach that can raise the Perception of Detection and deter internal fraud.
Key topics covered in the online CPE webinar for CPAs:
Recommended for:
This CPA fraud webinar is recommended for professionals or staff engaged in design, review or implementation of Internal Controls or internal audit function of their company
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Auditing for CPA in Canada | 2 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 2 CE | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Auditing for CPA in Canada | 2 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 2 CE | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Auditing for CPA in Canada | 2 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 2 CE | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| CPA in Canada | 1 CPD | Eligible |
| Accounting & Auditing for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Certified Wealth Strategist (CWS) | 1 CE | Eligible |
| Certified Fiduciary and Investment Risk Specialist (CFIRS) | 1 CE | Eligible |
| Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Certified Financial Forensics (CFF) | 1 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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
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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.
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.
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.
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.
SB
This was a very good course. I like the approach of trying to do "simple" things that can help, like just addressing it publicly to employees, and asking employees to give their suggestions on how to prevent fraud.
KB
EXCELLENT webinar! This should be the new direction in Internal Auditing and can be used in really any field when you're trying to curb employee behavior.
Dec 27, 10:00 AM ET
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