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Fraud/Anti-corruption Awareness, Prevention and Detection

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

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

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  • Course Description
  • Course Qualification
  • Presenter
  • Faq

Course Description

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 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 the 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

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

Recommended For

  • 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

Who Should Attend?

  • Accountant
  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Fraud Analyst
  • Fraud Detection Specialist
  • Fraud Examiner
  • Fraud Investigator
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit for Internal Audit Practitioner (IAP)
  • 2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 CPE Credit of Accounting & Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit for Certified Fraud Examiner (CFE)
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)

Presenter

About Presenter

Linh Truong

Advisory Board member Women's Venture Fund

Linh Truong is currently an executive advisor and professional speaker focusing on topics including governance, corporate culture and auditing best practices. Linh was formerly the Chief Audit Executive (CAE) at Orthofix Medical, a global medical device company focused on improving patients' lives by providing superior reconstructive and regenerative orthopedic and spine solutions to physicians worldwide. Linh has 30 years of audit / consulting experience including being the former CAE of Kosmos Energy and Alon USA where she built the respective audit functions from ground zero, including developing all templates for risk assessments, audit programs, audit reports, and Board Audit Committee presentations.  

She has also worked at Hunt Oil, ACS (now Xerox), Credit Suisse Group, and KPMG. Her audit career has provided her the opportunity to live and work in Germany and Switzerland for four years as well as travel throughout the United States, Canada, Europe, parts of Africa and Yemen. She has spearheaded Fraud Risk Assessments and Enterprise Risk Management (ERM) initiatives at multiple companies. She has implemented first year SOX at three companies and have streamlined SOX compliance efforts, saving millions of dollars. She has been a speaker at many IIA training events, including the IIA GAM’s Conference in 2019 and the International Conference in 2020, as well as for ISACA and MISTI.


About Company

Women's Venture Fund

womensventurefund.org/

Women's Venture Fund turns our clients’ passions and creativity into.profitable and sustainable businesses that can help drive the economy.The organization has served more than 17,000 firms, helping to launch more than 3,200 small businesses through a range of services including entrepreneurial training, technical assistance, advisory services, and small loans. The organization is a Certified Community Development Financial Institution (CDFI). By troubleshooting specific challenges and encouraging women to share their experiences with other entrepreneurs, WVF is able to expedite the growth of businesses participating in our programs.

Since 1996, The Women’s Venture Fund (WVF) has supported women entrepreneurs in New York and New Jersey by launching more than 3,200 small businesses, providing assistance and support to over 17,000 firms and assisting with loan services to 1,700 owners. With a team of dedicated volunteers from the corporate sector, WVF helps clients succeed as business owners who eventually hire employees and contribute to the health of their local economies. Through our individualized advisory services, business training and loan products, WVF shows women how to build their businesses into sustainable enterprises that can exceed their original revenue goals.

Because our clients have established businesses but still face many challenges, WVF expertly guides our clients through issues surrounding credit-worthiness, understanding financial statements, and business development skills. We are committed to helping women access resources and information needed to succeed. WVF is proud of our clients and their determination to live their entrepreneurial dreams.

Faq

FAQs content

  • To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
  • Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
  • You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
  • Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
  • This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
  • If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
  • Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
  • You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
  • As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
  • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review

4.5

140 Ratings

Excellent

79

Very Good

48

Average

12

Poor

1

Terrible

0

RH

Robert Haske, CPA (US)

Jan 20th, 2022

Great presentation and allotted time

JS

John Skouberdis, CPA (US)

Sep 23rd, 2021

Instructor was a good speaker

SW

Samoht Williams, CMA

Apr 22nd, 2021

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

Marcelo Torreblanco, ACCT/BK

Apr 7th, 2021

na

SJ

Stephanie Joplin, CIA

Apr 6th, 2021

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

Fraud/Anti-corruption Awareness, Prevention and Detection

$20

2 Credits

Subject Area

Auditing

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