Fraud Update - Latest 2020

4.6 (25)

Dr. Robert Minniti

Minniti CPA LLC

Monday, December 21, 2020 | 10:00 AM EST

  • CPA
  • CFF
  • CMA
  • CGMA
  • CFE
  • CPA(Canada)

Credits: 8 CPE | 8 CPD

$80

Subject Area

Auditing

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Additional Dates

Feb 01, 2021 | 08:00 AM PST Register

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

Testimonial

4.6

(25)
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DR

Good seminar

AF

Great seminar. Very informative and instructor discusses plenty of interesting examples of actual fraud cases during course.

JK

-

CW

Great

JW

Very informative. The instructor made the presentation very interesting as well.