Fraud Defined

4.7 (20)

Victor Hartman, JD

The Hartman Firm, LLC

Thursday, February 18, 2021 | 03:00 PM EST

  • CPA Canada
  • CFF
  • CIA
  • CMA
  • CPA

1 CPE | 1 CPD

$10

Subject Area

Auditing

Webinar Qualifies For

1 CPE credit of Auditing for all CPAs

1 CPE credit for Certified Internal Auditors (CIA)

1 CPE credit for Certified Management Accountants (CMA)

1 CPD credit (Verifiable) of Fraud Considerations for all CITP (AICPA)

1 CPD credit (Verifiable) for Canadian CPAs

1 CPD credit (Verifiable) for CPA/CFF

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

At any given moment, persons in all parts of the world are conceiving new illegal ways to make money or gain economic advantage from organizations and individual victims. All major institutions like banks and other financial institutions, retail, medical, government, and non-profit in every society and industry face fraud situations in one way or the other. Further, financial crime is continuously evolving. It not only causes financial losses but also reputational and long-term business and practice losses that are difficult to measure. Therefore knowing and dealing with fraud is necessary from a professional perspective. 

This webinar explores the definition of fraud from the vantage point of the many professionals that are faced with fraud-related issues. Fraud is defined from the perspective of professionals that deal with the prevention, detection, and investigation of fraud as well as the prosecution and defense of civil and criminal lawsuits. The instructor is an attorney, CPA, and former FBI Agent that now works in the private sector specializing in investigations and fraud mitigation consulting. His insights into the accounting and legal definitions of fraud will assist all professionals in fighting fraud.

Highlights of the webinar:

  • Exploring various facets of fraud with clarity.
  • What are the civil elements of fraud?
  • What are the criminal elements of fraud?
  • Which are the Accounting standards relating to fraud?
  • Real case examples are used to bring the material to life.

Key attractions of the webinar:

This webinar is for any professional that addresses fraud-related issues including management, internal auditors, external auditors, CPAs, forensic accountants, and attorneys. The webinar provides a working definition of fraud so that professionals are better equipped to address it.

Learning Objectives

  • To define fraud
  • To explore the professional standards for internal and external auditors
  • To explore the civil elements of fraud
  • To recognize the criminal elements of fraud
  • To apply the definition of fraud to prevention, detection, and investigation of fraud

Who Should Attend?

  • Accountant
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • Accounting Firm
  • CPA (Industry)
  • Auditors
  • Young CPA
  • Senior Accountant
  • Staff of Accounting Firm
  • Certified Public Accountant
  • Bookkeepers & Accountants & Tax Preparers

Testimonial

4.7

(20)
65%
35%
0%
0%
0%

LC

I enjoyed the course, it was educational and useful