The Construction Process of Fraud Prevention: Designing an Effective Company Anti-Fraud Program

Steve Dawson

Dawson Forensic Group

Friday, April 02, 2021 | 01:00 PM EDT

  • CFF
  • CFE
  • CIA
  • CPA
  • CVA

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

A comprehensive anti-fraud program is crucial to protecting your organization from internal fraud. Many companies do not prioritize this program because it seems ominous and can be difficult to begin. This Fraud CPE webinar provides practical guidance for building an anti-fraud program for any company size. 

Key topics discussed in the online CPE webinar for CPAs: 

  • Anti-Fraud Environment
  • Fraud Risk Assessment
  • Control Activities Design
  • Documenting the Program
  • Program/Fraud Awareness Training Program
  • Program Monitoring and Routine Maintenance

Recommended for:

The online Fraud webinar is recommended for auditors and internal control professionals interested in preventing and detecting fraud

Learners attending this Fraud CPA webinar will be able to:

Learning Objectives

  • To comprehend the need for a strong anti-fraud program
  • To list the key elements of an effective anti-fraud program
  • To define the characteristics of an anti-fraud environment
  • To design control activities unique to their organization
  • To devise ways to document their program
  • To plan methods to educate their workforce about internal fraud
  • To schedule methods for program monitoring and routine maintenance

Who Should Attend?

  • Accounting Firm
  • Auditors
  • Business Owner
  • Certified Public Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Fraud & Forensic Auditor
  • Young CPA