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 the Anti-bribery Act.
This online CPE Auditing 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 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 for CPAs, CIAs, CFEs, and other professionals
Who Should Attend?
- Accountant
- Accounting and audit managers/practitioners
- Accounting Firm
- Auditors
- Certified Fraud Examiner
- Certified Management Accountant (CMA)
- 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
