CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Fraud: Practical Approaches to Prevention & Detection

4.5 (10)

Mark Dauberman, CPA

Mark Dauberman

Thursday, July 22, 2021 | 01:30 PM EDT

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CPA
  • CVA
  • CFE

4 Credits

$40

Subject Area

Auditing

Webinar Qualifies For

4 CPE credit of Auditing for all CPAs

4 CPE credit for Certified Management Accountants (CMA)

4 CPE credit for Certified Internal Auditors (CIA)

4 CPD credit (Verifiable) for Canadian CPAs

4 CPE credit for Certified Fraud Examiners (CFEs)

4 CPE credit for Certification in Risk Management Assurance (CRMA)

4 CPD credit (Verifiable) for CPA/CFF

4 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

4 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

everything you need to know about partnerships

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Jul 26, 2021 | 09:00 AM EDT View Details

basis calculations & distributions for pass-thru entity owners schedule k-1 analysis (latest)

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Jul 26, 2021 | 09:00 AM EDT View Details

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basic concepts of fixed asset accounting

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Jul 26, 2021 | 09:30 AM EDT View Details

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Jul 26, 2021 | 10:00 AM EDT View Details

yellow book boot camp – introduction to nfp and governmental accounting & auditing

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excel accountant: intro to spreadsheets in-depth

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2020 t2 - step-by-step guide preparing t2 return in profile

Jul 26, 2021 | 10:00 AM EDT View Details

workplace culture

Jul 26, 2021 | 10:00 AM EDT View Details

employment law – what will get you sued in 2021

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Jul 26, 2021 | 10:30 AM EDT View Details

ethics irs circular 230 - controversy side of circular 230

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Jul 26, 2021 | 10:30 AM EDT View Details

s-corp preparation, basis calculations & distributions – form 1120s schedule k & k-1 analysis

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Jul 26, 2021 | 11:00 AM EDT View Details

agile auditing

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Jul 26, 2021 | 11:00 AM EDT View Details

itemized deduction updates - with examples & case studies (basic overview)

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Jul 26, 2021 | 11:30 AM EDT View Details

excel’s data validation tools - keep out bad data from the start

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Jul 26, 2021 | 11:30 AM EDT View Details

Course Description

Fraud potentially affects almost every organization to some degree and, regardless of the type or level of service a CPA is engaged to provide, clients, financial statement users, and others consider the detection of fraud to be the accountant’s responsibility.  Employee fraud is a particular problem and when it is detected by the client, it is not unusual for that client to initiate some action against the CPA.

This online CPE webinar for CPAs and other auditing professionals explores fraud by identifying the characteristics of different types of fraud perpetrators and the types of controls that might be most effective for each type.  Each key concept will be reinforced by referring to the facts in various actual cases and evaluating the types of controls that might have prevented the fraud from occurring, what types of controls might have detected the fraud, and the nature of audit procedures that might also be effective for detection.

Key topics covered in this online Fraud CPE webinar: 

  • Typical fraud schemes for various types of entities
  • The characteristics and components of an effective internal control system using the COSO model as a guide
  • Profiles of fraud perpetrators and the types of controls most likely to be effective for each
  • Designing control procedures to enhance an entity’s atmosphere and reduce the likelihood of fraud
  • Designing control procedures to address specific fraud schemes

Learning Objectives

  • To discuss the various means by which fraud is committed and how to determine when an entity is susceptible to specific fraud schemes
  • To identify profiles of individuals committing fraud for different reasons, why they commit fraud, and the most effective preventive approaches for each type
  • To identify general control activities that may reduce an entity’s susceptibility to fraud and those specific controls that may prevent a specific scheme from occurring
  • To develop a holistic approach to establishing and enforcing control activities such that they can be effective without giving employees the feeling that they are watched or are not trusted.

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Examiner
  • Fraud Investigator
  • Young CPA

Testimonial

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    [average] => 4.5000
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4.5

(10)
70%
10%
20%
0%
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