CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Fraud Defined

  • CPA (CA)
  • CRMA
  • CFF
  • CFEs
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
Fraud Defined

1 Credit

$10

Subject Area

Auditing

Webinar Qualifies For

1 CPE credit of Auditing for all CPAs

1 CPE credit for Certified Management Accountants (CMA)

1 CPE credit for Certified Internal Auditors (CIA)

1 CPD credit (Verifiable) for Canadian CPAs

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

1 CPD credit (Verifiable) for CPA/CFF

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

The Fundamentals of PEOs: Everything You Need to Know to Find, Refer and Work with a Professional Employer Organization

Sep 21, 2021 | 02:00 PM EDT View Details

Accounting & Tax Implications of Accounting Changes & Errors

Sep 21, 2021 | 02:00 PM EDT View Details

IRS Representation Series - Reducing IRS Assessments for Interest & Penalties

Sep 21, 2021 | 02:30 PM EDT View Details

How to Make it Easy for Clients to Work with Your Accounting Firm

Sep 21, 2021 | 03:00 PM EDT View Details

Demystifying the Magic of Deferred Taxes

Sep 21, 2021 | 03:00 PM EDT View Details

Products and Services Subject to Sales Tax

Sep 21, 2021 | 03:30 PM EDT View Details

Auditing for Corruption

Sep 21, 2021 | 03:30 PM EDT View Details

Excel’s Data Validation Tools - keep out bad data from the start

Sep 21, 2021 | 03:30 PM EDT View Details

SOX Internal Controls For Accounts Payable, Receivable & Inventory

Sep 22, 2021 | 09:00 AM EDT View Details

S-Corp Preparation, Basis Calculations & Distributions – Form 1120S Schedule K & K-1 Analysis

Sep 22, 2021 | 09:00 AM EDT View Details

Updates to Significant GAAP Topics

Sep 22, 2021 | 09:30 AM EDT View Details

Excel Accountant: Interactive Spreadsheets

Sep 22, 2021 | 10:00 AM EDT View Details

Ethics For Tax Professionals (Latest 2021)

Sep 22, 2021 | 10:00 AM EDT View Details

Practical Guide To Fraud including Cash, Inventory & General Frauds (Latest)

Sep 22, 2021 | 10:00 AM EDT View Details

How to deal effectively with IRS Examinations and Criminal Investigations?

Sep 22, 2021 | 10:00 AM EDT View Details

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

Testimonial

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    [average] => 4.5385
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4.5

(26)
58%
38%
4%
0%
0%

LC

I enjoyed the course, it was educational and useful

JP

good examples and good job relating real world examples to the topics