CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Fraud/Anti-corruption Awareness, Prevention and Detection

4.4 (126)

Linh Truong

GoldSRD

Tuesday, June 01, 2021 | 01:30 PM EDT

  • CFF
  • CIA
  • CPA (US)
  • IAP
  • QIAL
  • CFE

1 Credit

$10

Subject Area

Auditing

Webinar Qualifies For

1 CPE credit of Auditing for all CPAs

1 CPE credit for Certified Management Accountants (CMA)

1 CPE credit for Certified Internal Auditors (CIA)

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

0.5 CPE credit for Internal Audit Practitioner (IAP)

1 CPE credit for Certified Fraud Examiners (CFEs)

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

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Additional Dates

Aug 02, 2021 | 12:00 PM EDT Register

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 of 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 online CPE 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 continuing education course provides an overview of several key anti-corruption regulations including Sarbanes-Oxley, FCPA, and Anti-bribery Act.

This online CPE webinar covers following 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

This Online CPE/CPD 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 to CPAs,CIAs, CFEs and other professionals

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
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Young CPA

Testimonial

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(
    [no_of_record] => 126
    [average] => 4.4286
)
 

4.4

(126)
54%
36%
10%
1%
0%

SW

I enjoyed the pace. I appreciated the presenter offering to focus on specific topic interests of the group. Presenter brought a lot of personal experience to the discussion as well. Great job.

MT

na

SJ

Great presenter! They shared a wealth of knowledge and expertise that they have learned through years of experience. Very informative and interesting.

AS

Reinforced known principles and provided real life examples to them for better relatability.

HP

Excellent experience

KL

Great webinar! Instructor brought "real-life" examples from her past experience in to the discussion, which helped apply context to the discussion points. Looking forward to more webinars from this instructor!