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

Fraud Update - Latest

  • CPA (CA)
  • CRMA
  • CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Fraud Update - Latest

8 Credits

$80

Subject Area

Auditing

Webinar Qualifies For

8 CPE credit of Auditing for all CPAs

8 CPE credit of Internal Controls for CMAs

8 CPE credit for Certified Internal Auditors (CIA)

8 CPD credit (Verifiable) for Canadian CPAs

8 CPD credit (Verifiable) of Fraud prevention, Detection and Response for CFFs

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

Yellow Book Boot Camp - NFP and Governmental Accounting & Auditing Update

(17)

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

Partnership Preparation, Basis Calculations & Distributions–Form 1065 Schedule K & K-1 Analysis

(92)

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

Federal Tax Update – Individual & Business Current Developments

(10)

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

Raising More Money from Your Local Business Community

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

IRS Representation Series - Conflicts of Interest

(1)

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

Addressing Single Audit Quality in a COVID-19 era

(4)

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

Social Media that Kills: Fundraising Pitfalls for NFP Organizations

(48)

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

Zero Based Budgeting

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

Comprehensive Tax Strategies & Insights On Real Estate

(26)

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

Internal Controls for Businesses

(41)

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

Best Tax Return Workshop On S Corporation (1120S) - Latest

(33)

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

Retirement Plan Governance Best Practices: Essential Documents

(118)

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

Excel Accountant: Interactive Spreadsheets

(6)

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

Legal and Financial Tax Planning Strategies

(227)

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

LeaseCrunch: Lease Accounting Software Rollout Tips

(139)

Oct 22, 2021 | 11:00 AM EDT View Details

Course Description

Fraud involves deceit with the intent to illegally or unethically benefit at the cost of another. In financial transaction, fraud can take many forms. For instance, making false insurance claims, cooking the books, pump & dump schemes, and identity theft leading to unauthorized purchases etc. Fraud costs every economy innumerable amount of money and confidence each and every year. Therefore those who are caught are subject to fines and jail time.

As a gatekeeper of all the financial transactions, accountants and auditors come into every transaction in the system before anyone else. Therefore it is very important that they play their crucial role in their fiduciary responsibilities. However, one of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal.

This unique course is designed for individuals who would like

  • To refresh their understanding of fraud schemes.
  • To learn how to recognize the red flags for detecting fraud.

For that understanding how criminals commit fraud is the first step in preventing fraud. The course will take an in-depth view at the various types of fraud affecting businesses, not-for-profits, governments and individuals.

Major Topics Covered :

  • Fraud Research
  • Occupational and Non-occupational frauds
  • Fraud Statistics
  • Common Fraud Schemes
  • Cyber Frauds
  • Government Frauds
  • COVID-19 Scams
  • Corruption
  • Money Laundering

This course is designed to be a refresher course for CPAs, CFEs, MAFFs, CIAs, CMAs, and others in the accounting, auditing, risk management or compliance fields.


Learning Objectives

  • To identify what is Fraud
  • To explore base research in the area of Fraud
  • To inspect Fraud as a cost through statistics
  • To recognize Red Flags for Fraud
  • To identify Fraud Schemes that affect Businesses

Who Should Attend?

  • Accountant
  • Accounting Firm
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Staff of Accounting Firm
  • Young CPA

Testimonial

4.6

(85)
62%
36%
1%
0%
0%

JK

I am very happy that I attended the webinar. I was facing issues with reference to Fraud Update, and when I registered I was not very sure. This webinar was very informative and it has prepared me to perform my job better. myCPE is a great platform for for earning CPE!

VN

An amazing webinar by Robert. He explained everything in a subtle and easy to follow manner. Overall a good package. Highly recommended.

JR

Very useful information was presented by Robert. Easy to understand and a very interesting topic. Thank you myCPE for bringing to us this amazing webinar, also, thank you Robert.

MG

I am glad that I attended this webinar. Thank you Robert, you explained the subject matter in a very easy to understand way. The platform was flawless and I am leaving as a better learned person.

KR

Precise information delivered in a good way. Robert was very thorough and explained everything very well. Thanks Robert and myCPE.

CT

The experience that Robert brings to the table is incomparable. He is very thorough with the subject. The way he deals with the subject and makes it easy to understand is beyond amazing. I am leaving a better informed person. Thank you myCPE and Robert.