Current Trends in Fraud and Related Internal Controls

Welcome to myCPE

Learning Objectives

To discuss the results of recent fraud surveys that indicate trends in today’s operating environment.
To explain the most common fraud schemes, and how they are evolving with time.
To inspect the best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets.
To list cybersecurity risk trends and best practices for avoiding them.
To analyze important components of internal controls that contribute to fraud risk mitigation.

Course Description

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:

Summary of the impact of fraud on entities worldwide
Common fraud schemes and typical median losses that result
Discuss how smaller entity fraud risk differs from those of larger entities
The statistical profile of the most common fraud perpetrator
The most effective methods for preventing and detecting fraud
Cybersecurity risk management trends and best practices

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.

Webinar Qualifies For

8 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
8 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
8 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
8 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
8 CPE Credit of Auditing for Certified Management Accountants (CMA)
8 CPE Credit of Audit Risk for Certification in Risk Management Assurance (CRMA)
8 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
8 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
8 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
8 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
8 CPE Credit of Auditing for Certified Internal Controls Auditor (CICA)
8 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
8 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
8 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
8 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
8 CPE Credit of Auditing for Certified Controls Specialist (CCS)

About Instructor

Jennifer Louis, CPA (US)

President, Emergent Solutions Group LLC

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.

Additional Information

Duration

8 Hours

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

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NASBA APPROVED

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 through its website: www.NASBARegistry.org.

Ratings and Review

4.7

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Nike Togba, CFE

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.

Wendy Darcy, CPA (US)

The presenter was great and very knowledgeable about the subject. He packed a lot of information into an 8 hour glass and kept it enjoyable. Spoke well, easy to follow and understand. Video quality was good.

Bryan Cheney, CPA (US)

Excellent seminar on fraud and internal controls. I especially like Jennifer's puns and it is nice to smile and laugh during the course.

Hardeep Gill, CFE, CIA, CPA (US)

myCPE is easy to use and I was able to watch the entire webinar on my phone so provided great flexibility.

Elisavet Gogou, CIA

Very useful webinar! Up to the point and very well presented.

8 Credits

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Subject Area

Auditing

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Current Trends in Fraud and Related Internal Controls

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Jennifer Louis, CPA (US)

Other Details

Additional Information

8 Hours

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.7

Nike Togba, CFE

Wendy Darcy, CPA (US)

Bryan Cheney, CPA (US)

Hardeep Gill, CFE, CIA, CPA (US)

Elisavet Gogou, CIA

Subject Area

Unlimited Access Plan

Inclusions

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