Fraud/Anti-corruption Awareness, Prevention and Detection

Linh Truong

GoldSRD

Friday, March 19, 2021 | 12:00 PM EST

  • CPA

1 CPE

FREE

Subject Area

Auditing

Webinar Qualifies For

1 CPE credit of Auditing for all CPAs

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

email extinguisher: simple steps to shrink the inbox

(344)

Dec 31, 2020 | 02:30 PM EST View Details

executive overview of repatriation of foreign earnings (topic 606)

(3)

Feb 01, 2021 | 10:00 AM EST View Details

excel accountant: taming large spreadsheets

Feb 04, 2021 | 10:00 AM EST View Details

kpi’s (key performance indicators): how to implement them and achieve success through them

(5)

Feb 09, 2021 | 10:30 AM EST View Details

dealing with irs collections division (part i)

(207)

Feb 18, 2021 | 01:30 PM EST View Details

practical qb training - year end closing, analysis, being tax/audit ready

(189)

Feb 26, 2021 | 09:30 AM EST View Details

excel accountant - benefits risks of office 365

(7)

Feb 26, 2021 | 09:30 AM EST View Details

regulatory ethics guidebook for cpas: aicpa code of professional conduct

(3030)

Feb 26, 2021 | 10:00 AM EST View Details

best tax return workshop on s corporation (1120s) - 2020 updates

(112)

Feb 26, 2021 | 10:00 AM EST View Details

annual federal tax update - c & s corporations, partnerships & llcs (forms 1120, 1120s & 1065)

(99)

Feb 26, 2021 | 10:00 AM EST View Details

investigations – a former fbi agent tells all

(4)

Feb 26, 2021 | 10:00 AM EST View Details

comprehensive guide to ppp - tax implications, forgiveness, forms & planning

(1761)

Feb 26, 2021 | 10:00 AM EST View Details

internal controls for businesses

(9)

Feb 26, 2021 | 10:00 AM EST View Details

yellow book boot camp - nfp and governmental accounting & auditing update

(3)

Feb 26, 2021 | 10:00 AM EST View Details

crucial tax insights on real estate: like kind exchange, dispositions of real property

(2)

Feb 26, 2021 | 10:30 AM EST View Details

Course Description

Fraud impacts organizations of all sizes and across all industries. Fraud could permeate any part of the organization across all functions. Everyone should have an awareness for the potential for fraud occurring in their respective areas of responsibility. This Fraud course is a great introduction for leaders/managers in general, but particularly relevant to HR, Procurement, AP, Accounting, Compliance and Audit professionals to understand the different types of fraud and know the practices for preventing and detecting fraud. 

Not only does the course discuss interesting studies of real-world fraud cases, but it also provides practical tools and checklists to implement in your organization. In addition, the course provides an overview of several key anti-corruption regulations including Sarbanes-Oxley, FCPA, and Anti-bribery Act.

Key Topics:

  • AP and Expense Reporting Fraud
  • Procurement Fraud
  • Misappropriation of Assets
  • Financial Statement Fraud
  • FCPA / Corruption / Anti-bribery
  • Sarbanes-Oxley
  • Ethics Hotline
  • Fraud Risk Assessment
  • Corporate Culture
  • High-Risk Accounts

The 1-hour free webinar is the perfect primer course that provides a high-level overview of the different types of fraud, fraud risks and fraud prevention/detection methods. 

Learning Objectives

  • To recognize the different types of fraud
  • To identify the key fraud risks and red flags
  • To discuss how to apply the leading practices in fraud prevention and detection

Who Should Attend?

  • Accounting Firm
  • CPA (Industry)
  • HR Professionals
  • Accounting Managers
  • Human Resources Manager