Fraud in Workplace CPE Ethics webinar

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Fraud in the Workplace

Learning Objectives

To recognize and describe various fraud schemes and their prevalence in organizations today.
To discuss the psychology of fraud including who commits fraud and why.
To describe the effectiveness of different anti-fraud controls.
To discuss best practices for fraud detection, investigation, and prevention.

Course Description

In this online continuing education course, we are going to tackle a topic that doesn’t factor into many senior financial leaders' agendas all that often or until something happens, that is, fraud in the workplace.

While there is non-occupational fraud on one side, occupational fraud on the other side is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ASFE).

Does that statistic shock you?

Are you in disbelief that the number could be so high?

Why do Employees commit Fraud?

How do good people go bad?

An obvious answer is greed. But many so-called greedy people do not lie, cheat, and steal to get what they want. There is a theory based on a 20-year-old Hollinger and Clark study of 12,000 employees in the workforce. It found that nearly 90% engaged in “workplace deviance,” which included behavior such as goldbricking, workplace slowdowns, sick time abuses, and pilferage. On top of that, an astonishing one-third of employees had stolen money or merchandise on the job.

The researchers concluded the most common reason employees committed fraud had little to do with opportunity, but more with motivation—the more dissatisfied the employee, the more likely he or she was to engage in criminal behavior.

In this online CPE/CPD webinar, experienced instructor Blair Cook will discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ASFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, and you may be surprised, but the goal of this CPE course is to make you enlightened.

Key topics covered in this online CPE Auditing Webinar:

Fraud schemes
Fraud psychology
Busting fraud
Fraud statistics by a scheme
Fraud detection and prevention statistics
Profile of the fraudster
Prosecution statistics
Conclusions and findings

Webinar Qualifies For

1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
1 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
1 CPD Credit of Auditing for CPA in Canada
1 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
1 CPE Credit of Auditing for Certified Fraud Examiner (CFE)
1 PDC Credit of Business Acumen for SHRM Professionals (Approval No. 24-D7HJR)
1 CPE Credit of Auditing for Certified Management Accountants (CMA)
1 RCH Credit of HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 615960)
1 CPD Credit of Auditing for Certified Financial Forensics (CFF)
1 CPD Credit for Association of Chartered Certified Accountants (ACCA)
1 CPD Credit for Chartered Accountant - ICAEW
1 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
1 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
1 CPD Credit for Chartered Accountants - Scotland
1 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
1 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
1 CPD Credit for Chartered Accountants - Ireland (CAI)
1 CPD Credit for CPA - Ireland
1 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
1 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)

About Instructor

Blair Cook, CPA (US), CA - ICAEW, MBA

Partner, Executive Finance Partner Inc.

Blair is a many-time and active financial executive, corporate director, author, speaker, and thought leader. His educational videos of accounting and finance have million of views on YouTube. He has keynoted and spoken at national conferences from New York to Toronto. Along with Jen, he co-hosts CPA Canada’s podcast series “CPA Success Podcast.” He works with real businesses experimenting with theories and best practices to share his experiences and stories with others of what works, what doesn’t, and what was learned. He is the author of The Illiterate Executive: An Executive’s Handbook for Mastering Financial Acumen.

Additional Information

Duration

1 Hour

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

4.4

Excellent

Very Good

Average

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Terrible

Susan Dalloul, CIA

This webinar on Fraud is undoubtedly one of the best. It delivered exceptional information in a succinct manner, leaving a lasting impression. The material presented was of exceptional quality, making the overall experience truly remarkable.

Tonya Formby, CPA (US)

The instructor covered a lot of ground in an hour! I think this same amount of information could be developed into another half hour with more questions and stories. Very well put together and great information to have

Joann Blake, Accountant/Bookkeeper/Tax Professionals, CPA (US)

I really liked his style of presentation. I actually laughed a couple of times. Great slides

Chace Stokowski, CPA in Canada, CFE, JD

Great overall experience - challenging and insightful. Would highly recommend.

Eric Macfarlane, CPA in Canada

Great course, I thoroughly enjoyed it! Great value for money in this case!

1 Credit

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Subject Area

Auditing

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Fraud in the Workplace

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Blair Cook, CPA (US), CA - ICAEW, MBA

Other Details

Additional Information

1 Hour

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.4

Susan Dalloul, CIA

Tonya Formby, CPA (US)

Joann Blake, Accountant/Bookkeeper/Tax Professionals, CPA (US)

Chace Stokowski, CPA in Canada, CFE, JD

Eric Macfarlane, CPA in Canada

Subject Area

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