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.Â
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.
This online CPE webinar for CPAs covered 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.Â
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?
- Accountant
- Accounting Firm
- Auditors
- Certified Fraud Examiner
- CPA (Industry)
- HR Professionals
- Human Resources Manager
