Comprehensive guide On Latest Fraud Update | Fraud CPE Course | myCPE

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

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 for Certified Management Accountants (CMA)

8 CPE credit for Certified Internal Auditors (CIA)

8 CPD credit (Verifiable) for Canadian CPAs

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

8 CPE credit for Certified Fraud Examiners (CFEs)

8 CPE credit for Internal Audit Practitioner (IAP)

8 CPE credit for Qualification in Internal Audit Leadership (QIAL)

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

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

Corporate External Financial Reporting Decisions

Oct 18, 2021 | 09:00 AM EDT View Details

Everything You Need to Know About Partnerships

Oct 18, 2021 | 09:00 AM EDT View Details

Basis Calculations & Distributions For Pass-thru Entity Owners Schedule K-1 Analysis (Latest)

Oct 18, 2021 | 09:00 AM EDT View Details

Hiring Professional Fundraising Consultants

Oct 18, 2021 | 09:00 AM EDT View Details

QuickBooks: Tricky & Complex Situations for Advance Learners

Oct 18, 2021 | 10:00 AM EDT View Details

Excel Accountant: Dashboards In-Depth

Oct 18, 2021 | 10:00 AM EDT View Details

SOX Internal Controls for Accounts Receivable

Oct 18, 2021 | 10:00 AM EDT View Details

Understanding Credit Card Frauds

Oct 18, 2021 | 10:00 AM EDT View Details

Retirement Plan Governance Best Practices: Fiduciary Responsibility

Oct 18, 2021 | 10:00 AM EDT View Details

Introduction to Business Valuation for a Closely-Held Business

Oct 18, 2021 | 10:00 AM EDT View Details

S Corporations: Crucial Insights: Ordinary Losses on Stock Sales, Exit Strategies, and Required Conformity to Form K-1

Oct 18, 2021 | 10:00 AM EDT View Details

Business Loan Basics

Oct 18, 2021 | 10:00 AM EDT View Details

Remote Workplace Investigations – How to do them correctly

Oct 18, 2021 | 10:30 AM EDT View Details

Best Overview on Individual Tax Updates Latest (Basic)

Oct 18, 2021 | 11:00 AM EDT View Details

Federal Tax Update – Individual & Business Current Developments

Oct 18, 2021 | 11:00 AM EDT View Details

This Course is Also Available in Self Study (On-Demand)

Click Here

Course Description

Fraud involves deceit with the intent to illegally or unethically benefit at the cost of another. In financial transactions, 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 amounts 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 a crucial role in their fiduciary responsibilities. However, one of the main reasons CPAs, CIAs, CFEs, and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal.

This online CPE webinar on fraud is designed for professionals who would like:

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

That understanding how criminals commit fraud is the first step in preventing fraud. The Online ACFE-Approved CPE Course will take an in-depth view of the various types of fraud affecting businesses, not-for-profits, governments, and individuals.

MAJOR TOPICS COVERED in this online CPE webinar :

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

Click here for more webinars on Accounting and Auditing.

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

Recommended For

This online CPE course is designed to be a refresher course for CPAs, CFEs, MAFFs, CIAs, CMAs, and other professionals in the accounting, auditing, risk management, or compliance fields.
This NASBA approved CPE course is also recommended forb CIA, IAP, QIAL and other Audit professionals.

Who Should Attend?

Accountant
Accounting and audit managers/practitioners
Accounting Firm
Auditors
Certified Fraud Examiner
Certified Management Accountant
CFO/Controller
CPA (Industry)
CPA - Mid Size Firm
CPA - Small Firm
Forensic Auditor
Fraud & Forensic Auditor
Fraud Analyst
Fraud Examiner
Fraud Investigator
Fraud Professionals
Risk Managers
Young CPA

Testimonial

4.6

(85)

62%

36%

1%

0%

0%

JK

Jeff Koontz, CPA (US)

Jan 20th 2021

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

Virginia Nierop

Mar 16th, 2021

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

JR

Jennifer Roode

Mar 16th, 2021

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

Michael Goldman, CFE

Feb 9th, 2021

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

Kelly Randolph, CPA (US)

Feb 2nd, 2021

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

CT

Clarence Traynham, CFE

Jan 25th, 2021

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.

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